EVS Broadcast Equipment invites its shareholders to the Ordinary General Meeting on May 17, 2016
(Thomson Reuters ONE) -
Publication on April 15, 2016, 5.45pm CET
Regulated information
EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB),
Reuters (EVSB.BR)
EVS Broadcast Equipment, the leading provider of live video production systems,
published today the invitation to its Ordinary General Meeting, to be held on
May 17, 2016, at its headquarters in Liège.
Aside from the usual topics, the Board of Directors will propose to shareholders
to approve the following resolutions:
* The payment of a total gross dividend of EUR 1.00 (including the interim
dividend of EUR 0.50 paid in November 2015), implying a final gross dividend
of EUR 0.50 to be paid on May 26, 2016;
* A profit sharing plan in the form of a grant of 37 EVS shares for EVS
employees, adjusted for the employee time spent with the firm in 2015;
* Board mandates:
* the renewal of the mandates of Michel Counson and Freddy Tacheny as
Directors.
* the confirmation of the mandate of Patrick Tillieux
* the appointment of InnoConsult bvba (permanently represented by Martin
De Prycker)
* The change in the remuneration of the mandates of the members of the Board;
* The appointment of Ernst & Young Réviseurs d'entreprises as statutory
auditor for the coming three years.
The EUR 1.00 total dividend, which implies a pay-out ratio of 56.8% and a
dividend yield of 3.5% (on the 2015 average share price), reflects the
willingness of the Board of Directors to continue to distribute a large portion
of the net profit, while keeping enough financial flexibility to support the
future growth of EVS in new markets under development in the broadcast industry.
All documents relating to the combined Ordinary General Meeting of May 17 are
available on the website of EVS Broadcast Equipment at www.evs.com, including
the 2015 annual report.
-------------------------------------------------------------------------------
For more information, please contact:
Yvan ABSIL, Senior Vice President, CFO
Geoffroy d'OULTREMONT, Vice President Investor Relations & Corporate
Communication
EVS Broadcast Equipment S.A., Liege Science Park, 13 rue du Bois Saint-Jean,
B-4102 Seraing, Belgium
Tel: +32 4 361 70 14. E-mail: corpcom(at)evs.com; www.evs.com
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
of EVS' management 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 EVS
EVS is globally recognized as the technology leader for live video production.
The company introduced Live Slow Motion replay in 1994, and has continued to
build on its reputation for quality and reliability with solutions that
enhance live sports, entertainment and news content. Innovations - such as the
C-Cast multimedia platform and DYVI IT-based switcher - are raising the bar
for live production enrichment, management and distribution. Broadcasters,
rights owners, producers and venues alike use EVS to maximize the value of
their productions and increase revenue streams. The company is headquartered
in Belgium with around 500 employees in 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:
http://hugin.info/133958/R/2004081/739884.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(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 GlobeNewswire
[HUG#2004081]
Unternehmensinformation / Kurzprofil:
Datum: 15.04.2016 - 17:45 Uhr
Sprache: Deutsch
News-ID 464371
Anzahl Zeichen: 5734
contact information:
Town:
Seraing
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 281 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"EVS Broadcast Equipment invites its shareholders to the Ordinary General Meeting on May 17, 2016"
steht unter der journalistisch-redaktionellen Verantwortung von
EVS Broadcast Equipment (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
