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EVS Broadcast Equipment: EVS Invites ses actionnaires à l’Assemblée Générale extraordinaire reportée le 8 juin 2020


Publicaton le 23 mai 2020, après la cloture du marché
Information réglementée
EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)
EVS INVITE SES ACTIONNAIRES À L’ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE REPORTÉE LE 8 JUIN 2020
L’Assemblée Générale Extraordinaire convoquée le mardi 19 mai 2020 à 12 heures n’ayant pas réuni le quorum requis, le Conseil d’Administration convoque les actionnaires à l’Assemblée Générale Extraordinaire reportée le lundi 8 juin 2020.L’ordre du jour est identique à celui de la première Assemblée Générale Extraordinaire du 19 mai 2020: le conseil d’administration proposera aux actionnaires d’approuver l’émission de droits de souscription (warrants).Tous les documents liés à l’Assemblée Générale extraordiniare du 8 juin 2020 sont disponibles sur le site internet d’EVS Broadcast Equipment https://evs.com/en/corporate/corporate-governance/general-meetings).

 Pièce jointeCommuniqué de Presse et procuration en format PDF

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