Elettronica
EVS Broadcast Equipment publishes amended invitation to the ordinary general meeting of May 17, 2016
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:
In case the General Meeting does not approve the point #7 of the agenda
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.
Copyright GlobeNewswire
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http://hugin.info/133958/R/2007017/741707.pdf
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