EVS Broadcast Equipment : shareholders approve EUR 2.00 total gross dividend per share

Publication on May 19, 2015
Regulated information - combined general meeting
EVS Broadcast Equipment SA: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)

One hundred fifty-two shareholders representing 5,064,505 shares, or 37.2% of the company shares, attended physically or by proxy the combined general meeting at EVS Head Office.

All Board propositions have been approved and in particular the following points:

• a total gross dividend of EUR 2.00 for fiscal year 2014, which implies the payment of a final gross dividend of EUR 1.00 (EUR 0.75 net after payment of withholding tax of 25%, ex-date May 26, 2015, and payment date May 28, 2015);
• the renewal of the mandate as Director of Acces Direct (represented by Pierre Rion) for one year, Yves Trouveroy for 4 years and the appointment of MucH sprl (represented by Muriel De Lathouwer) for 4 years;
• the variable compensation of Managing Director MucH sprl (represented by Muriel De Lathouwer);
• the change of control clause relating to the contract as Managing Director of MucH sprl (point on the agenda of the special meeting).

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

Corporate Calendar:
Tuesday May 26, 2015: final dividend: ex-date
Wednesday May 27, 2015: final dividend: record date
Thursday May 28, 2015: final dividend: payment date
Thursday August 27, 2015: 2Q15 earnings
Friday November 13, 2015: 3Q15 earnings