Elettronica
EVS Broadcast Equipment : shareholders approve EUR 2.16 total gross dividend per share
Publication on May 20, 2014
Regulated information - combined 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 Combined General Meeting of Shareholders (ordinary, special and extraordinary meetings).
One hundred fifty-one shareholders representing 3,817,264 shares, or 28.0% of the company shares, attended physically or by proxy the combined general meeting at EVS Head Office.
During the Ordinary General Meeting , all Board propositions have been approved and in particular the following points:
During the Special General Meeting that followed, 94.9% of the votes approved the change of control clauses, in relation with the financing of the new headquarter.
Since the Extraordinary General Meeting did not reach the legal quorum of 50%, the Board of Directors invites shareholders to a new Postponed Extraordinary General Meeting of shareholders to be held in the company's head office at 16, rue Bois St-Jean, B-4102 Seraing, on Friday June 20, 2014, at 11:30 am.
All documents relating to the different General Meeting, including a summary of the votes, can be found on the company website www.evs.com .
Corporate Calendar:
Wednesday May 28, 2014: final dividend: ex-date
Friday May 30, 2014: final dividend: record date
Monday June 2, 2014: final dividend: payment date
Friday June 20, 2014: postponed Extraordinary General Meeting
Thursday August 28, 2014: 2Q14 earnings
Tuesday November 18, 2014: 3Q14 earnings
Copyright GlobeNewswire
Attachment(s)
http://hugin.info/133958/R/1787329/613651.pdf
Regulatory News
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: %s via Globenewswire