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EVS Broadcast Equipment SA — Investor Relations & Filings

Ticker · EVS ISIN · BE0003820371 LEI · 549300J0AJACIPKLTD62 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,043 across all filing types
Latest filing 2018-05-15 AGM Information
Country BE Belgium
Listing BR EVS

About EVS Broadcast Equipment SA

https://evs.com/

EVS Broadcast Equipment is a provider of live video technology for broadcast and new media productions. The company's solutions are used globally to produce and deliver live sports, news, and entertainment content. Its core offerings include live production servers (XT-VIA), slow-motion replay and highlights systems (LSM-VIA), and comprehensive content management tools. EVS also provides advanced media infrastructure solutions, including the Cerebrum broadcast control and orchestration system and the Neuron platform for IP and SDI processing. The company continues to innovate with technologies such as the AI-powered XtraMotion for super slow-motion replays and the Tactiq modular interface for flexible control rooms.

Recent filings

Filing Released Lang Actions
20180515-minutes of the OGM.pdf
AGM Information Classification · 100% confidence The document is titled "PROCES VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DU MARDI 15 MAI 2018" (Minutes of the Ordinary General Meeting of Tuesday, May 15, 2018). It details the proceedings, agenda items (like approval of 2017 annual accounts, dividend distribution, discharge to directors/auditors, and confirmation of board mandates), and voting results of a shareholder meeting. This content perfectly matches the definition of AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting. Although it is the minutes (a record), it is fundamentally material related to the AGM.
2018-05-15 French
20180515-EVS OGM-eng.pdf
AGM Information Classification · 99% confidence The document explicitly states that EVS Broadcast Equipment SA 'today held its Ordinary General Meeting' and details the resolutions approved, including the dividend amount and confirmation of director mandates. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it mentions the approval of the remuneration report and annual accounts, the primary focus and context are the meeting itself and its results. The most specific category for materials shared during an AGM is 'AGM Information' (AGM-R). It is not a DVA (Declaration of Voting Results) because it summarizes approvals rather than just reporting final vote counts, and it is not a DEF 14A (Remuneration Report) as that is only one component of the meeting's agenda.
2018-05-15 English
20180515-EVS OGM-fr.pdf
AGM Information Classification · 99% confidence The document explicitly states that the company held its 'Assemblée Générale Ordinaire' (Annual General Meeting - AGM) and details the resolutions approved by the shareholders. Key elements include the approval of the 2017 annual accounts, the dividend distribution, and the confirmation of board mandates. This content is directly related to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although dividends are mentioned (DIV), the primary context is the meeting itself.
2018-05-15 French
20180515_EVS_EN_OGM_InvitationProxy.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "INVITATION TO THE ORDINARY GENERAL MEETING" and details the agenda, admission requirements, and voting procedures for a meeting scheduled for May 15, 2018. The agenda items cover the review of annual accounts, remuneration report, auditor reports, director discharge, and confirmation of director mandates. Furthermore, the document includes a dedicated "PROXY & VOTING FORM" for this specific meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-04-13 English
20180515_EVS_FR_AGO_ConvocProcur.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVOCATION A L'ASSEMBLEE GENERALE ORDINAIRE' (Notice of Ordinary General Meeting) and details the agenda, voting procedures, and proxy forms for a meeting scheduled for May 15, 2018. The agenda includes items typically covered at an AGM, such as approving annual accounts, remuneration reports, and confirming board mandates. The presence of the full 'PROCURATION ET BULLETIN DE VOTE' (Proxy and Voting Ballot) confirms its nature as a notice/material related to the AGM. This directly corresponds to the AGM Information category.
2018-04-13 French
RA2017_EN_full.pdf
Annual Report Classification · 95% confidence The document is titled 'EVS ANNUAL REVIEW 2017'. It contains a comprehensive overview of the company's performance, strategic priorities, product portfolio, and financial highlights for the 2017 fiscal year. It includes sections like 'Message to the Shareholders', '2017 Highlights', and 'Strategic Priorities', which are characteristic of an Annual Report. Although it is a review, it functions as the primary yearly reporting document for the company's activities and financial performance. FY 2017
2018-04-13 English

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