Evs Invites Its Shareholders to a Postponed Extraordinary General Meeting on Jun… – Press Release

Publication on May 20, 2022, 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 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:

• The renewal of the existing authorization granted to the Board of Directors to increase the capital within the framework of the authorized capital procedure as per the Belgian Companies and Associations Code;
• The renewal of the existing authorization granted to the Board of Directors to acquire and dispose of the company’s share as per the Belgian Companies and Associations Code; and
• The issuance of subscription rights (warrants).

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,.