EVS Broadcast Equipment : shareholders approve EUR 1.00 total gross dividend per share

Publication on May 17, 2016, 5.45pm CET
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 its Ordinary General Meeting.

One hundred forty-three shareholders representing 4,167,985 shares, or 30.6% of the company shares, attended physically or by proxy the combined general meeting at EVS Head Office.

Here is the detail of the approved resolutions:

• the remuneration report, the discharge to the Directors and the Auditor
• the accounts and the appropriation of profits, including a total gross dividend of EUR 1.00 for fiscal year 2015, which implies the payment of a final gross dividend of EUR 0.50 (EUR 0.375 net after payment of withholding tax of 25%, ex-date May 24, 2016, and payment date May 26, 2016);
• the renewal of the mandate as Director of Michel Counson (4 years) and Freddy Tacheny (1 year);
• the confirmation of the Director's mandate of Patrick Tillieux (4 years);
• the appointment of InnoConsult bvba (represented by Martin De Prycker) as Director for a period of 4 years;
• the change in the remuneration of the Board of Directors;
• the appointment of Ernst & Young Réviseurs d'entreprises as Statutory Auditor for the next three years.

All documents relating to the Ordinary General Meeting, including a summary of the votes, can be found on the company website www.evs.com.