EVS Broadcast Equipment SA, leading provider of live video production systems, held a postponed Extraordinary General Meeting on Tuesday, June 8, 2026 (due to the lack of attendance quorum at the Extraordinary General Meeting convened on May 19, 2026). 

In total 156 shareholders representing 4,317,678 shares, or 30.14% of the company shares, attended (by proxy) the Extraordinary General Meeting held physically at the company's registered office before France Andris, LLM, notary of Bassenge, at the end of which the issuance of warrants, and the change of the Company’s name from “EVS Broadcast Equipment” to “EVS” and the corresponding amendment of the Articles of Association have been approved. 

The minutes of the meeting, together with all documents relating to the Extraordinary General Meeting of June 8, 2026, will be shortly published on our company website www.evs.com. 

As already communicated on May 19, 2026, due to the lack of attendance quorum, the Extraordinary General Meeting of EVS Broadcast Equipment SA convened on May 19, 2026 is postponed to June 8, 2026, 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 issuance of 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 Meeting of June 8, 2026 are available on the website of EVS Broadcast Equipment at https://evs.com/company/general-meetings

EVS Broadcast Equipment SA, leading provider of live video production systems, held its Ordinary General Meeting on May 19, 2026. 

In total 135 shareholders representing 4,277,630 shares, or 29.86% of the company shares, attended by proxy and physically the Ordinary General Meeting held physically at the company's registered office. 

All the resolutions have been approved, i.e.: 

• The remuneration report, the discharge of the Directors and the Auditor; 

• The 2025 annual accounts and the allocation of profits, including a total gross dividend of EUR 1.20 for fiscal year 2025 (such dividend is made up, on the one hand, of the interim dividend of EUR 0.60 gross per existing share, paid in November 2025 and, on the other hand, of a balance of EUR 0.60 gross per share payable upon detachment of the coupon 40); 

• The renewal of the mandate of Mr. Frédéric Vincent, as Director; 

• The renewal of the mandate of Mr. Marco Miserez, as Director; 

• The Appointment of Vubiquity BV, represented by Mr. Stephan Paridaen, as Director; and 

• The updates to the Remuneration Policy, including: 

  • The increase in the remuneration of the non-executive Directors; 

  • The approval of variable remuneration in cash of the EVP Corporate Operations as a member of the Executive Management; and 

The approval of variable remuneration by way of grant of warrants to the EVP Corporate Operations as a member of the Executive Management. 

Due to the lack of attendance quorum, the Extraordinary General Meeting convened on the same day has been postponed to June 8, 2026, at 12:00 pm. 

All documents relating to the Ordinary General Meeting of May 19, 2026, including a summary of the votes, can be found on our company website www.evs.com. 

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.

EVS Broadcast Equipment SA, leading provider of live video production systems, held a postponed Extraordinary General Meeting on Tuesday, June 10, 2025 (due to the lack of attendance quorum at the Extraordinary General Meeting convened on May 20, 2025).

In total 163 shareholders representing 3,721,388 shares, or 25.97% of the company shares, attended (by proxy) the Extraordinary General Meeting held physically at the company's registered office before France Andris, LLM, notary of Bassenge, at the end of which the issuance of warrants has been approved.

The minutes of the meeting, together with all documents relating to the Extraordinary General Meeting of June 10, 2025, will be shortly published on our company website www.evs.com.