EVS Broadcast Equipment publishes amended invitation to the ordinary general meeting of May 17, 2016
(Thomson Reuters ONE) -
Publication on April 26, 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 an amended agenda for its Ordinary General Meeting, to be held
on May 17, 2016, at its headquarters in Liège.
The company received on April 25, 2016 a letter from Michel Counson, CTO
Hardware of EVS, owner of 879,906 shares (or 6.5% of EVS shares), asking to add
a point to the agenda of the meeting, as permitted by the Belgian law of
December 20, 2010. Accordingly, EVS publishes today an amended agenda and the
amended proxy forms to be used.
The new point on the agenda is the point #13, formulated as follows:
13: Renewal of the mandate of a Director
In case the General Meeting does not approve the point #7 of the agenda
Proposed decision:
The meeting renews the mandate of Michel Counson as Director, for a period of 4
years ending at the Ordinary General Meeting of 2020. The mandate is remunerated
according to the rules applied to all the members of the Board of Directors.
Michel Counson will keep his mandate of Managing Director during this period.
All documents relating to the combined Ordinary General Meeting of May 17, 2016
are available on the website of EVS Broadcast Equipment at www.evs.com,
including the 2015 annual report.
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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.
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Press release in pdf format:
http://hugin.info/133958/R/2007017/741707.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#2007017]
Unternehmensinformation / Kurzprofil:
Datum: 26.04.2016 - 17:54 Uhr
Sprache: Deutsch
News-ID 466585
Anzahl Zeichen: 5238
contact information:
Town:
Seraing
Kategorie:
Business News
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