EVS Broadcast Equipment invites its shareholders to the Ordinary General Meeting on May 21, 2013
(Thomson Reuters ONE) -
EVS Broadcast Equipment, the leading provider of live video production systems,
today published the invitation to its Ordinary General Meeting to be held on May
21, 2013, at its headquarters in Liège.
Aside from the usual topics, the Board of Directors will propose shareholders to
approve the following resolutions:
* The payment of a total gross dividend of EUR 2.64 (including the interim
dividend of EUR 1.16 paid in last December), implying a final gross dividend
of EUR 1.48 to be paid on May 31, 2013. This dividend represents a payout
ratio of 80% and a dividend yield of 6.6% (gross dividend divided by average
share price in 2012);
* A profit sharing plan in the form of a grant of between 23 and 46 EVS shares
for EVS employees, depending on the employee seniority with the firm;
* The renewal of the mandate of the Statutory Auditor BDO Réviseur
d'entreprise for a period of three years.
The full agenda of the Ordinary General Meeting of May 21 is available on the
website of EVS Broadcast Equipment at www.evs.com. The 2012 financial annual
report will be posted this 19(th) of April on the same website.
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For more information, please contact:
Joop JANSSEN, Managing Director & CEO
Jacques GALLOY, Director & CFO
Geoffroy d'OULTREMONT, Vice President Investor Relations & Corporate
Communication
EVS Broadcast Equipment S.A., Liege Science Park, 16 rue du Bois Saint-Jean,
B-4102 Seraing, Belgium
Tel: +32 4 361 70 14. E-mail: corpcom(at)evs.tv; www.evs.com
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About EVS
EVS provides its customers with reliable and innovative technology to enable
the production of live, enriched video programming, allowing them to work more
efficiently and boost their revenue streams. Its industry-leading broadcast
and media production systems are used by broadcasters, production companies,
post-production facilities, film studios, content owners and archive libraries
around the globe. It spans four key markets - Sports, Entertainment, News and
Media.
Founded in 1994, its innovative Live Slow Motion system revolutionised live
broadcasting. Its reliable and integrated tapeless solutions, based around its
market-leading XT server range, are now widely used to deliver live
productions worldwide. Today, it continues to develop practical innovations,
such as its C-Cast second-screen delivery platform, to help customers maximise
the value of their media content.
The company is headquartered in Belgium and has offices in Europe, the Middle
East, Asia and North America. Approximately 465 EVS professionals from 20
offices are selling its branded products in over 100 countries, and provide
customer support globally. EVS is a public company traded on Euronext
Brussels: EVS, ISIN: BE0003820371. For more information, please visit
www.evs.com.
dcinex, of which EVS owns 41.3%, is the European leader for Digital Cinema
technology and services in Europe with more than 5,500 committed digital
screens in Europe, out of which 3,700 have already been deployed.
www.dcinex.com.
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Press release in pdf format:
http://hugin.info/133958/R/1694251/557144.pdf
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(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: EVS Broadcast Equipment via Thomson Reuters ONE
[HUG#1694251]
Unternehmensinformation / Kurzprofil:
Datum: 18.04.2013 - 17:45 Uhr
Sprache: Deutsch
News-ID 250616
Anzahl Zeichen: 4323
contact information:
Town:
Seraing
Kategorie:
Business News
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"EVS Broadcast Equipment invites its shareholders to the Ordinary General Meeting on May 21, 2013"
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