Elettronica
EVS Broadcast Equipment : EVS invites its shareholders at an Extraordinary General Meeting on August 20, 2013
Publication on July 18, 2013, after market closing.
Regulated information.
EVS Broadcast Equipment SA: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR).
Liege, July 18, 2013 - EVS Broadcast Equipment SA, the leading provider of live video production systems, today published the invitation to an Extraordinary General Meeting of shareholders to be held on August 20, 2013 at the headquarters of the company in Seraing.
More specifically, EVS will propose to the shareholders:
- Freddy Tacheny : Mr. Tacheny is Managing Director of Zelos, a company he founded in 2012, active in the organization of sporting events and in advising stakeholders in the media and sport worlds. Zelos is notably taking care of a MotoGP® team and different professional sport teams (such as Spirou de Charleroi , the Sharks of Antibes or Verviers-Pepinster in basketball). He started at IP (the advertising arm of RTL Belgium) in 1989, where he became successively Marketing Director and Managing Director in 1999. Expert in editorial content at an international level, he became General Manager of RTL Belgium in 2002, a position he held until his departure of RTL Belgium in 2011. He holds a Master in Business Sciences (ICHEC, Brussels). He is a Director of BMMA (Belgian Marketing and Management Association), of which he was the Chairman during 11 years. He is also the Sport Chairman of the Jules Tacheny circuit in Mettet.
Pierre Rion , Chairman of the Board of Directors , said: " We are pleased to propose these two appointments now. This will allow us, if approved, to prepare a transition given most current mandates are expiring or subject to renewal next May. Furthermore, we hope that our shareholders will support the proposed new issuance of 25,000 warrants to be granted to Mr. Janssen . He is undoubtedly an important element in achieving our new strategy and these warrants will help us to retain , as it had been agreed in the M anagement agreement signed when he arrived."
The complete agenda of the Extraordinary General Meeting of August 20 is available on the website of EVS Broadcast Equipment ( www.evs.com ).
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