Evs Invites Its Shareholders to a Postponed Extraordinary General Meeting on June 7, 2022

Publication on May20 , 2022 , before market opening Regulated information EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)EVSINVITES ITS SHAREHOLDERS TO APOSTPONED EXTRAORDINARY GENERAL MEETING ON JUNE 7 , 2022 As already communicated on May 17, 2022, due to the lack of attendance quorum, the Extraordinary General Meeting of EVS Broadcast Equipment SA convened on May 17, 2022 is postponed to June 7, 2022, at...

Seraing, 20/05/2022 (informazione.news - comunicati stampa - scienza e tecnologia)

Publication on May 20 , 20 2 2 , before market opening
Regulated information
EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)

EV S INVITES ITS SHAREHOLDERS TO A POSTPONED EXTRAORDINARY GENERAL MEETING ON JUNE 7 , 2022

As already communicated on May 17, 2022, due to the lack of attendance quorum, the Extraordinary General Meeting of EVS Broadcast Equipment SA convened on May 17, 2022 is postponed to June 7, 2022, at 12:00 pm, at its registered office in Liège, to deliberate on the agenda available on the website of the company (see link below).

The Board of Directors will propose to this effect to the Shareholders to approve:

Warning Covid-19 : in view of the still sensitive health situation, the company recommends its shareholders to avoid any risk related to the spread of Covid-19 and, therefore, not to attend the above-mentioned General Meeting in person and to exercise their rights at the General Meeting by voting by proxy.

The convocation and all documents relating to the General Meeting of June 7, 2022 are available on the website of EVS Broadcast Equipment at https://evs.com/en/corporate/corporate-governance/general-meetings,.

 

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