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Publication on April 152022, before market opening
Regulated information
EVS Broadcast Equipment SA: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)
EVS INVITES ITS SHAREHOLDERS TO THE ORDINARY GENERAL MEETING AND AN EXTRAORDINARY GENERAL MEETING ON MAY 172022
EVS Broadcast Equipment, leading provider of live video production systems, published today the invitation to its Ordinary General Meetingto be held on May 17, 2022, at 11 am, at its registered office in Seraing, to deliberate on the agenda available on the website of the company (see link below).
Aside from the usual topics, including the annual report, the Board of Directors will propose to the Shareholders to approve the following resolutions:
- The payment of a total gross dividend of EUR 1.50 per share (including the interim dividend of EUR 0.50 paid in November 2021);
- A profit-sharing plan in the form of a grant of 56 EVS shares for each EVS employee, in proportion to their effective services in 2021;
- Board mandates:
- The appointment of Frédéric Vincent as independent Director
- The appointment of Marco Miserez as independent Director
- The resignation of Philippe Mercelis as independent Director (subject to the appointment of Marco Miserez as independent director)
- The potential variable remuneration and allocation of warrants to the new CFO, CTO and EVP Operations & Projects;
- The renewal of the mandate of the Auditor; and
- The update of the remuneration of the members of the Board of Directors…
Full story available on Benzinga.com
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