EVS INVITE ITS SHAREHOLDERS TO ITS EXTRAORDINARY GENERAL MEETING DELAYED TO JUNE 7, 2022

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It was published 20 May 202nd2nd, former opening from Markets
Edited information
EVS Broadcasting Equipment HE IS: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)

HOUSES INVITE SHAREHOLDERS A GENERAL ASSEMBLY EXTRAORDINARY DEFERRED WITH 7 JUNE 2022

As reported on May 17, 2022, the Extraordinary General Meeting of EVS Broadcast Equipment SA, which convened on May 17, 2022 before the required quorum was achieved, was adjourned at its headquarters to June 7, 2022, at 12:00. In Li├Ęge (see link below) to decide on the agenda posted on the company’s website.

Therefore, the Board of Directors will recommend that the Shareholders approve the following:

  • Renewal of the existing capital increase authority given to the Board of Directors within the framework of the registered capital procedure pursuant to the Companies and Associations Law;
  • Renewal of the current authorization given to the Board of Directors for the acquisition and transfer of company shares in accordance with the Companies and Associations Law; and
  • Issuance of warrants.

Covid-19 Alert : The Company advises its Shareholders to avoid any risk related to the spread of Covid-19 and therefore not to be present in person at the General Assembly mentioned above and to exercise their rights in the General Assembly, given the still fragile health condition. Assembly by proxy voting.

The announcement and all documents regarding the General Assembly dated June 7, 2022 are available on the EVS Broadcast Equipment website at https://evs.com/en/corporate/corporate-governance/general-meetings.

For more information, please contact:

Veerle De Wit, Chief Financial Officer*.
EVS Broadcast Equipment SA, Liege Science Park, 13 rue du Bois Saint-Jean, B-4102 Seraing, Belgium
A lot. : +32 4 361 70 04. Email: [email protected]; www.evs.com
* represents an SRL

forward-looking statements
This press release contains forward-looking statements regarding the activities, financial condition and results of operations of EVS and its subsidiaries. These statements are based on the current expectations or beliefs of EVS management and are subject to a range of risks and uncertainties that could cause the company’s actual results or performance to differ materially from those projected in forward-looking statements. These risks and uncertainties are related to changes in technology and market requirements, the company’s focus on a single sector, the decrease in demand for the company’s products and the products of its subsidiaries, the failure to develop and introduce new technologies, products and applications in a timely manner. Loss of market share and price pressure from competition could cause a significant gap between the actual results or performance of the business and those projected in forward-looking statements. EVS does not undertake to publish revisions to these statements to reflect events or circumstances after the date of this document or the occurrence of unforeseen events.

About EVS

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.
Headquartered in Belgium, the company has offices in Europe, the Middle East, Asia and North America. It provides sales and technical support in more than 100 countries. EVS is a public limited company traded on Euronext Brussels: EVS, ISIN: BE0003820371.
For more information, please visit the website www.evs.com.

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