EVS Broadcast Equipment : invites its shareholders to the Ordinary General Meeting and an Extraordinary General Meeting on May 19, 2026

About this update from Evs Broadcast Equipment Sa

17 Apr 2026 06:30 CEST Subscribe Issuer EVS BROADCASTING EQUIPMENT Publication on April 17, 2026, at 6:30 am before market opening Regulated information EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR) EVS Broadcast Equipment, leading provider of live video production systems, published today the invitation to its Ordinary General Meeting , to be held on May 19, 2026, at 11 am, at its registered office in Liège, to deliberate on the agenda available on the website of the company (see link below). Aside from the usual topics, amongst which the 2025 annual report in which is included the sustainability report, the Board of Directors will propose to the Shareholders to approve the following resolutions: The payment of a total gross dividend of EUR 1.20 per share (including the interim dividend of EUR 0.60 paid in November 2025); A profit-sharing plan in the form of a grant of 31 EVS shares for each EVS employee, in proportion to their effective services (or equivalent) in 2025; Board mandates: The renewal of the mandate of Mr. Frédéric Vincent, as Director; The renewal of the mandate of Mr. Marco Miserez, as Director; and The Appointment of Vubiquity BV, represented by Mr. Stephan Paridaen, as Director. Updates to the Remuneration Policy, including: Increase in the remuneration of the non-executive Directors; Approval of variable remuneration in cash of the EVP Corporate Operations as a member of the Executive Management; and Approval of variable remuneration by way of grant of warrants to the EVP Corporate Operations as a member of the Executive Management. An Extraordinary General Meeting of the company will also be held on the same day, at 12 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 issuance of subscription rights (warrants), and the change of the Company's name from "EVS Broadcast Equipment" to "EVS" and the corresponding amendment of the Articles of Association. The convocation and all documents relating to the General Meetings of May 19, 2026 are available on the website of EVS Broadcast Equipment at https://evs.com/company/general-meetings , including the 2025 annual report in which is included the sustainability report About EVS We create return on emotion EVS is globally recognized as a leading provider in live video technology for broadcast and new media productions. Spanning the entire production process, EVS solutions are trusted by production teams worldwide to deliver the most gripping live sports images, buzzing entertainment shows and breaking news to billions of viewers every day - and in real time. As we continue to expand our footprint, our dedication to sustainable growth for both our business and the industry is clearly demonstrated through our ESG strategy. This commitment is not only reflected in our results, but also in our high ratings from different agencies. Headquartered in Liège, Belgium, the company has a global presence with offices in Australia, Asia, the Middle East, Europe, North and Latin America, employing over 800 team members and ensuring sales, training, and technical support to more than 100 countries. EVS is a public company traded on Euronext Brussels: EVS, ISIN: BE0003820371. EVS is, amongst others, part of the Euronext Tech Leaders and Euronext BEL Mid indices. For the full release click here: https://news.evs.com/en/evs-invites-its-shareholders-to-the-ordinary--general-meeting-and-an-extraordinary-general--meeting-on-may-19-2026/ Source EVS Provider Presspage Company Name EVS BROADC.EQUIPM. ISIN BE0003820371 Symbol EVS Market Euronext Company press releases subscription × To subscribe to Press releases from this issuer, visit the Subscription to Company news section in your account section or create an account . Cancel

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