Evs Communicates the Results of the Extraordinary General Meeting of June 5, 2023
05 Junho 2023 - 12:45PM
Evs Communicates the Results of the Extraordinary General Meeting
of June 5, 2023
Publication on June 5, 2023, after market closureRegulated
informationEVS Broadcast Equipment S.A.: Euronext Brussels
(EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)
EVS
COMMUNICATES
THE
RESULTS
OF
THE
EXTRAORDINARY
GENERAL
MEETING
OF JUNE 5,
2023
EVS Broadcast Equipment SA, leading provider of
live video production systems, held a postponed Extraordinary
General Meeting on June 5, 2023 (due to the lack of attendance
quorum at the Extraordinary General Meeting convened on May 16,
2023).
In total 114 shareholders representing 3,860,913
shares, or 26.9% of the company shares, attended (by proxy) the
Ordinary General Meeting held physically at the company's
registered office before France Andris, LLM, notary of
Bassenge.
All the resolutions have been approved,
i.e.:
- The authorization for the Board of
Directors to increase the capital within the framework of the
authorized capital procedure as per the Belgian Companies and
Associations Code up to a maximum amount of EUR 1,600,000,
excluding the issue premium; and
- The issuance of warrants.
The minutes of the meeting, together with all
documents relating to the Extraordinary General Meeting of June 5,
2023, will be shortly published on our company website
www.evs.com.
For more information, please contact:Veerle De
Wit, CFO*EVS Broadcast Equipment S.A., Liege Science Park, 13 rue
du Bois Saint-Jean, B-4102 Seraing, BelgiumTel: +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
’f 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 EVSEVS is globally recognized as the leader in live video
technology for broadcast and new media productions. Our passion and
purpose are to help our clients craft immersive stories that
trigger the best return on emotion. Through a wide range of
products and solutions, we deliver the most gripping live sports
images, buzzing entertainment shows and breaking news content to
billions of viewers every day – and in real-time.The company is
headquartered in Belgium with offices in Europe, the Middle East,
Asia and North America, and provides sales 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. |
- Press release in PDF format
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