Evs Communicates the Results of the Extraordinary General Meeting of June 5, 2023

Publication on June5 , 2023 , after market closure Regulated information EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)EVSCOMMUNICATES THERESULTSOFTHEEXTRAORDINARYGENERAL MEETING OF JUNE 5, 2023 EVS Broadcast Equipment SA, leading provider of live video production systems, held a postponed Extraordinary General Meeting on June 5, 2023 (due...

Seraing, 05/06/2023 (informazione.news - comunicati stampa - scienza e tecnologia)

Publication on June 5 , 20 2 3 , after market closure
Regulated information
EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)

EV S C O M M U N I CA T E S THE R ES U L T S O F T HE EXTRA O RD I NARY G E N E R A L MEE T ING OF JUNE 5, 2023

EVS Broadcast Equipment SA, leading provider of live video production systems, held a postponed Extraordinary General Meeting on June 5, 2023 (due to the lack of attendance quorum at the Extraordinary General Meeting convened on May 16, 2023).

In total 114 shareholders representing 3,860,913 shares, or 26.9% of the company shares, attended (by proxy) the Ordinary General Meeting held physically at the company's registered office before France Andris, LLM, notary of Bassenge.

All the resolutions have been approved, i.e.:

The minutes of the meeting, together with all documents relating to the Extraordinary General Meeting of June 5, 2023, will be shortly published on our company website w w w.e vs . c o m .

 

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