Insights from EVS's Recent Ordinary General Meeting
Results of the Ordinary General Meeting by EVS
EVS Broadcast Equipment SA, a key player in the live video production industry, recently held its Ordinary General Meeting. The event, which marked a significant occasion for the company's shareholders, witnessed a commendable turnout.
Attendance and Approval of Resolutions
The meeting saw participation from 154 shareholders, representing 3,726,794 shares, which constitutes 26.01% of the company's total shares. This turnout reflects the engagement of stakeholders in the company's decisions.
All resolutions presented during the meeting received overwhelming approval. Among the key items were:
- Approval of the remuneration report, which details compensation for directors and auditors.
- Acceptance of the 2024 annual accounts and decisions regarding profit allocation. Notably, a gross dividend of EUR 1.10 per share was announced for fiscal year 2024. This amount includes an interim dividend of EUR 0.50 gross, paid in November 2024, and an additional balance of EUR 0.60 gross per share, which will be disbursed when the coupon 38 is detached.
New Directors and Auditors Appointed
Another highlight of the meeting was the renewal of the mandate for 7 Capital SRL, represented by Mrs. Chantal De Vrieze, as a Director of the company. Additionally, PricewaterhouseCoopers SRL was appointed as the statutory auditor for the next three years, ensuring compliance and thorough financial oversight.
Future Meetings and Unresolved Matters
Due to insufficient attendance during the meeting, the scheduled Extraordinary General Meeting was postponed to allow for more shareholders to participate. This meeting is now set for June 10, where further decisions will be made.
About EVS and Its Operations
EVS is well-regarded in the industry for its cutting-edge technologies in live video production. Their solutions play a pivotal role in broadcasting live sports, entertainment shows, and breaking news, reaching audiences worldwide. The company is dedicated to sustainable growth, driven by its ESG strategy, which focuses on environmental, social, and governance aspects, ensuring a strong commitment to responsible business practices.
With its headquarters in Liège, Belgium, EVS operates globally, with a vast network of offices across continents and a dedicated workforce of over 700 employees. Their commitment to service excellence ensures they provide sales, training, and technical support across more than 100 countries.
Listed on Euronext Brussels under the ticker EVS, the company is part of several indices, including the Euronext Tech Leaders and Euronext BEL Mid indices, showcasing its prominence in the market.
Media Contacts for Further Inquiries
For more information regarding this press release or to request an interview with EVS representatives, please reach out to:
Veerle De Wit – Chief Financial Officer
Tel: +32 4 361 7004
Email: v.dewit@evs.com
Sébastien Verlaine – Senior Brand & Corporate Communications Manager
Tel: +32 4 361 5809
Email: s.verlaine@evs.com
Frequently Asked Questions
What were the key approvals in the Ordinary General Meeting?
The key approvals included the remuneration report, 2024 annual accounts, and a gross dividend of EUR 1.10 per share for fiscal year 2024.
What is the significance of the newly appointed statutory auditor?
The appointment of PricewaterhouseCoopers SRL as the statutory auditor highlights EVS's commitment to transparency and compliance in its financial reporting.
Why was the Extraordinary General Meeting postponed?
The Extraordinary General Meeting was postponed due to insufficient quorum, allowing more shareholders to participate in future discussions.
How does EVS engage with its global audience?
EVS engages its global audience through innovative live video production technology, servicing major events in sports, entertainment, and news broadcasting.
What is EVS's mission in the industry?
EVS aims to create a return on emotion through its advanced live video technologies, enabling captivating productions and real-time broadcasting experiences.
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