It was published one7 May 202nd2nd, hasnear closing Markets
EVS Broadcasting Equipment HE IS: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)
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EVS Broadcast Equipment SA, the leader in live video production systems, held its Ordinary General Assembly Meeting on Tuesday, May 17, 2022.
A total of 73 shareholders representing 2,799,870 shares, constituting 19.5% of the company’s capital, attended this meeting, which was physically held at the company headquarters, but where shareholders were advised to attend via video conferencing. sensitive health condition.
All resolutions were approved, namely:
- Remuneration report, update of the remuneration policy, release to the Board of Directors and the Auditor;
- The annual accounts for 2021 and the allocation of the result, including a total dividend of EUR 1.50 gross for the fiscal year 2021 (this dividend, on the one hand, consists of the interim dividend of EUR 0.50 gross per current share, November 2021 and on the other hand, through the separation of the coupon final dividend of EUR 1,00 gross per share payable 32);
- appointment of Frédéric Vincent and Marco Miserez as Directors (for a term of 4 years);
- variable fees for CFO, CTO and EVP Operations and Projects;
- Renewal of the Commissioner’s mandate;
- Increase in the salaries of the members of the Board of Directors.
The Extraordinary General Assembly Meeting held on the same day was postponed to 12:00 on 07 June 2022.
Details of the votes and other documents related to the Ordinary General Assembly Meeting on May 17 are available on our EVS Broadcast Equipment website at www.evs.com.
|For more information, please contact:
Veerle De Wit, Chief Financial Officer*.
EVS is the world leader in live video technology for broadcast and new media production. Our passion and purpose is to help our clients create gripping stories that evoke the most beautiful emotions. With a wide range of products and solutions, we bring the most captivating live sports footage, the hottest entertainment and the latest news in real time to billions of viewers every day.
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