EVS Broadcast Equipment : shareholders approve EUR 2.64 total gross dividend per share
(Thomson Reuters ONE) -
EVS Broadcast Equipment SA, the leading provider of live video production
systems, today held its Ordinary General Meeting of Shareholders.
One hundred eighteen shareholders representing 4,144,179 shares, or 30.4% of the
company shares, attended physically or by proxy the shareholders meeting at EVS
Head Office. All Board propositions have been approved and in particular the
following points:
* 100% of the represented shares approved a total gross dividend of EUR 2.64
for fiscal year 2012, which implies the payment of a final gross dividend of
EUR 1.48 (EUR 1.11 net after payment of withholding tax of 25%, ex-date May
28, 2013, and payment date May 31, 2013);
* 90.7% of the represented shares approved the renewal of the mandate of BDO
Réviseurs d'entreprises SCC, represented by Christophe Colson, Partner, for
a 3-year mandate.
All documents relating to the Ordinary General Meeting, including a summary of
the votes, can be found on the company website www.evs.com.
Corporate Calendar:
Tuesday May 28, 2013 Final dividend: ex-date
Thursday May 30, 2013 Final dividend: record date
Friday May 31, 2013 Final dividend: payment date
Thursday August 29, 2013 2Q13 earnings
Thursday November 14, 2013 3Q13 earnings
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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/1703408/563042.pdf
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(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#1703408]
Unternehmensinformation / Kurzprofil:
Datum: 21.05.2013 - 17:45 Uhr
Sprache: Deutsch
News-ID 262166
Anzahl Zeichen: 4586
contact information:
Town:
Seraing
Kategorie:
Business News
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"EVS Broadcast Equipment : shareholders approve EUR 2.64 total gross dividend per share"
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