Elettronica
EVS Broadcast Equipment : results of postponed Extraordinary General Meeting
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:
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 .
Copyright GlobeNewswire
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http://hugin.info/133958/R/1798070/619302.pdf
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Source: %s via Globenewswire