Evs Invites Its Shareholders to the Ordinary General Meeting and an Extraordinary General Meeting on May 21, 2024
EVS Broadcast Equipment
·3-min read
Publication on April 19, 2024, at 6:30 am before market opening Regulated information EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)
EVS INVITES ITS SHAREHOLDERS TO THE ORDINARY GENERAL MEETING AND AN EXTRAORDINARY GENERAL MEETING ON MAY 21, 2024
EVS Broadcast Equipment, leading provider of live video production systems, published today the invitation to its Ordinary General Meeting, to be held on May 21, 2024, at 11 am, at its registered office in Liège, to deliberate on the agenda available on the website of the company (see link below).
Aside from the usual topics, including the 2023 annual and sustainability reports, the Board of Directors will propose to the Shareholders to approve the following resolutions:
ADVERTISEMENT
The payment of a total gross dividend of EUR 1.10 per share (including the interim dividend of EUR 0.50 paid in November 2023);
A profit-sharing plan in the form of a grant of 36 EVS shares for each EVS employee, in proportion to their effective services in 2023;
Board mandates:
The renewal of the mandate of The House of Value – Advisory & Solutions BV, represented by Mr. Johan Deschuyffeleer, as independent Director;
The renewal of the mandate of Innoconsult BV, represented by Mr. Martin De Prycker, as independent Director;
and
The renewal of the mandate of Mr. Michel Counson as Director.
An Extraordinary General Meeting of the company will also be held on the same day, at 12 am, at its registered office in Liège, to deliberate on the agenda available on the website of the company (see link below). The Board of Directors will propose to this effect to the Shareholders to approve the issuance of subscription rights (warrants).
Veerle De Wit, CFO* EVS Broadcast Equipment S.A., Liege Science Park, 13 rue Bois Saint-Jean, B-4102 Seraing, Belgium Tel: +32 4 361 70 04. E-Mail:corpcom@evs.com; www.evs.com * representing a SRL
Forward Looking Statements This press release contains forward-looking statements with respect to the business, financial condition, and results of operations of EVS and its affiliates. These statements are based on the current expectations or beliefs of EVS's management and are subject to a number of risks and uncertainties that could cause actual results or performance of the Company to differ materially from those contemplated in such forward-looking statements. These risks and uncertainties relate to changes in technology and market requirements, the company’s concentration on one industry, decline in demand for the company’s products and those of its affiliates, inability to timely develop and introduce new technologies, products and applications, and loss of market share and pressure on pricing resulting from competition which could cause the actual results or performance of the company to differ materially from those contemplated in such forward-looking statements. EVS undertakes no obligation to publicly release any revisions to these forward-looking statements to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events.
About us We create return on emotion
EVS is globally recognized as leading provider in live video technology for broadcast and new media productions. Spanning the entire production process, EVS solutions are trusted by production teams worldwide to deliver the most gripping live sports images, buzzing entertainment shows and breaking news to billions of viewers every day – and in real-time. As we continue to expand our footprint, our dedication to sustainable growth for both our business and the industry is clearly demonstrated through our ESG strategy. This commitment is not only reflected in our results, but also in our high ratings from different agencies. Headquartered in Liège, Belgium, the company has a global presence with offices in Australia, Asia, the Middle East, Europe, North and Latin America, employing over 600 team members and ensuring sales, training and technical support to more than 100 countries. EVS is a public company traded on Euronext Brussels: EVS, ISIN: BE0003820371. For more information, please visit www.evs.com.
If this Fool had reached retirement age, he'd look to make some stable income through dividend shares. Here are two he'd like to buy. The post If I were retiring tomorrow, I’d buy these 2 top dividend shares appeared first on The Motley Fool UK.
UK shares have enjoyed a strong 2024 so far, but should investors start bracing for a stock market crash this month? Charlie Carman gives his take. The post Will the stock market crash in May? Here’s what the charts say appeared first on The Motley Fool UK.
Our writer considers a once-popular penny stock that has come back down to Earth with a bump. Is this an opportunity for him to invest? The post Billionaire Richard Branson is invested in this 70p penny stock. Should I buy it? appeared first on The Motley Fool UK.
Jon Smith flags up the surprise departure of the CEO of a major FTSE 100 banking stock as a reason why he's going to avoid investing. The post This major FTSE 100 stock just flashed a big red flag appeared first on The Motley Fool UK.
This penny stock’s business looks set to explode into earnings after being a loss-maker for years. I think it’s an opportunity. The post 1 penny stock I’d consider buying now while its share price is near 12p appeared first on The Motley Fool UK.
The supermarket is aiming to put its finances on a stronger footing after the billionaire Issa brothers and private equity firm TDR’s debt-fuelled acquisition
The Bank of England is once again facing criticism for its disastrous mishandling of Britain’s monetary policy. The OECD’s latest forecasts predict that the UK will be the slowest growing economy in the G7 next year, as high taxes, welfare spending and interest rates eat away at the incentives for work and investment.
This FTSE 250 stock's just hit an all-time low. It's suffering under a huge debt burden and revenues actually slowed in Q1. But are the hazard warning lights on? The post This iconic FTSE 250 firm could recover and soar like Rolls-Royce appeared first on The Motley Fool UK.
Legendary investor Warren Buffett has made some exceptional investments over the years. This Fool thinks this one could be up there. The post I reckon this is one of Warren Buffett’s best buys ever appeared first on The Motley Fool UK.
Royston Wild discusses a handful of strong (and undervalued) FTSE 100 and FTSE 250 stocks for savvy investors to consider buying this month. The post 4 of the best value stocks to consider buying this May appeared first on The Motley Fool UK.
In this article, we’ll look into Morgan Stanley’s top 15 stock picks for 2024. If you prefer to skip the introduction about the investment bank and its recent business developments, you can just dive straight into Morgan Stanley’s Top 5 Stock Picks for 2024. With the upcoming U.S. election season looming, the Federal Reserve has attempted […]
Dividend stocks can be an excellent source of income. However, high yields aren't always sustainable so investors need to be careful in this area of the market. The post 3 UK stocks with high dividend yields appeared first on The Motley Fool UK.
Christopher Ruane chooses a handful of UK shares he would buy in a £20K ISA that ought to earn him close to £30 in weekly passive income, on average. The post 5 UK shares I’d put my whole year’s ISA in for passive income appeared first on The Motley Fool UK.
Oliver says that Salesforce is one of the best growth stocks he knows. However, he says the valuation is risky, and the retail AI market could change. The post Up over 6,300% since 2004, I think this growth stock is set to keep climbing appeared first on The Motley Fool UK.
Our writer’s been looking at recent data that suggests shares in the FTSE’s housebuilders could soon be on their way to recovery. The post 3 charts that suggest now could be the time to consider FTSE housebuilders! appeared first on The Motley Fool UK.