Scienza e Tecnologia
Evs Invites Its Shareholders to the Ordinary General Meeting and an Extraordinary General Meeting on May 17, 2022
Publication on April 1 5 , 20 2 2 ,
before market opening
Regulated information
EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)
EVS INVITES ITS SHAREHOLDERS TO THE ORDINARY G ENERAL M EETIN G AND AN EXTRAORDINARY GENERAL MEETING ON M AY 1 7 , 20 2 2
EVS Broadcast Equipment, leading provider of live video production systems, published today the invitation to its Ordinary General Meeting , to be held on May 17, 2022, at 11 am, at its registered office in Seraing, to deliberate on the agenda available on the website of the company (see link below).
Aside from the usual topics, including the annual report, the Board of Directors will propose to the Shareholders to approve the following resolutions:
An Extraordinary General Meeting of the company will also be held on the same day, at 12 pm, at its registered office in Seraing, 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 Meetings in person and to exercise their rights at General Meetings by voting by proxy.
The convocation and all documents relating to the General Meetings of May 17, 2022 are available on the website of EVS Broadcast Equipment at https://evs.com/en/corporate/corporate-governance/general-meetings, including the 2021 annual report.
Attachment
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