EVS Broadcast Equipment : results of postponed ...

Publication on June 20, 2014
Regulated information - Extraordinary General Meeting
EVS Broadcast Equipment SA: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)

EVS Broadcast Equipment SA, the leading provider of live video production systems, today held a postponed Extraordinary General Meeting (as the Extraordinary General Meeting of May 20, 2014 did not reach the legal quorum of 50%).

A total of 138 shareholders representing 4,053,121 shares, or 29.7% of the outstanding shares, attended physically or by proxy the postponed Extraordinary General Meeting at EVS Head Office.

Here are the results for the two proposed resolutions:

• Renewal of the authorization relating to the authorized capital (required majority of 75%): 32.4% of the votes in favor; the proposition is not approved;
• Renewal of the authorization relating to the buyback of shares (required majority of 80%): 58.4% of the votes in favor; the proposition is not approved.

The two current authorizations given to the Board remain valid until their respective terms (June 28, 2015 for authorized capital and July 9, 2014 for share buyback).

All documents relating to the postponed Extraordinary General Meeting, including a summary of the votes, can be found on the company website www.evs.com.

For more information, please contact: Joop JANSSEN, Managing Director & CEO Magdalena BARON, CFO Geoffroy d'OULTREMONT, Vice President  Investor Relations & Corporate Communication EVS Broadcast Equipment S.A., Liege Science Park, 16 rue Bois Saint-Jean, B-4102 Seraing, Belgium Tel: [phone].  E-mail: [e-mail]; www.evs.com

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 497 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.

Press release in pdf format

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Source: EVS Broadcast Equipment via Globenewswire

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