EVS Broadcast Equipment S.A. shareholders appro...

Regulated information


Liège (Belgium),  June  12,  2009 -  Shareholders  of  EVS  Broadcast
Equipment  S.A.  (Euronext  Brussels:  EVS.BR,  Bloomberg:  EVS   BB,
Reuters:  EVSB.BR)  (Pinksheets:   EVBEF),  approved  the   following
elements during the postponed Extraordinary General Meeting held this
Friday, June 12, 2009:


  * Renewal of authorizations relating to share buyback
  * Cancellation of 250,000 own shares
  * Modifications of the statutes of the company relating to the
    notifications of major holdings, the committees of the Board of
    Directors and the formalities concerning the attendance to
    General Meetings.


The third point of  the agenda, relating to  the issuance of  200,000
new warrants, has been postponed to  a future General Meeting due  to
technical reasons.


New denominator (number of voting rights):

Following the  cancellation of  250,000 shares,  the capital  of  EVS
Broadcast  Equipment  S.A.  (unchanged  at  EUR  8,342,479),  is  now
represented by  13,625,000  shares  without  designation  of  nominal
value. This figure  is also  the unique  denominator to  be used  for
notifications of important shareholdings  (thresholds are 3%, 5%  and
any multiple of 5%, up and down).


Corporate Calendar:
Thursday July 16, 2009                        Trading update on  2Q09
revenue
Thursday August 27, 2009                  2Q09 earnings
Thursday November 12, 2009              3Q09 earnings


For more information, please contact:
Jacques GALLOY, Director & CFO
Geoffroy d'OULTREMONT, Investor Relations & Corporate  Communications
Manager
EVS Broadcast  Equipment S.A.,  Liege Science  Park, 16  rue du  Bois
Saint-Jean, B-4102 Ougrée (Liège), Belgium
Tel: [phone].  -  Fax:  +  32  4  361  70  89  -  E-mail:
[e-mail]; www.evs-global.com


About EVS Group
EVS Broadcast Equipment  designs, develops  and markets  professional
digital equipment  for  Television.  The  company  employs  over  235
persons in 12 countries  and sells its  products to professionals  of
the video  and audio  sectors in  more than  90 countries.  EVS is  a
public company traded on Euronext Brussels: EVS, ISIN:  BE0003820371.
For more information, refer to www.evs-global.com
EVS Broadcast is the world leader for Live TV Production Digital Disk
Recorders and Related Software Applications, especially in the  field
of sports. The company's dedicated hardware and software suite  offer
a complete production  platform: live slow  motion (LSM), high  speed
slow motion,  replay only,  clips  generation, quick  clips  editing,
real-time  SD/HD  video  files  transfer,  time  delay,  multi-camera
recording,  metadata  association,  graphics  storage  and  play-out,
digital transmission, multi-format ingest and play-back, audio record
& edit, webcasting, mobile phone clipping. Main software applications
like the  "IP Director®"  are  running on  the dedicated  robust  and
flexible  hardware  the  "XT[2]®   Platform".  The  world's   leading
broadcasters, such as NBC, BSkyB,  FOX, RTBF, RTL, NHK, CANAL+,  ABC,
ESPN, TF1,  CCTV,  PBS,  CBS,  BBC, ZDF,  Channel7,  RAI,  TVE,  NEP,
MEDIAPRO,  EUROMEDIA,  BEXEL,  ALFACAM  and  many  others  use   EVS'
solutions.
EVS 47,2% affiliate  XDC is pioneering  Digital Cinema Logistics  and
Play-out and operates between the movies distributors and exhibitors.
XDC has installed more than 400 digital screens throughout Europe  in
Germany, Sweden, France, Austria, Portugal, UK, Belgium, etc.


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