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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 1,041 across all filing types
Latest filing 2025-05-23 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
AGE Convocation - 250515 - EN - C002 - with proxy (NBASHO).pdf
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE CONVENING THE POSTPONED EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". It details the date, time, and location for a rescheduled shareholder meeting and outlines the agenda items, which include proposals for issuing warrants and capital increases. This content is directly related to the formal proceedings and materials for a General Meeting of Shareholders. While it mentions accompanying documents and resolutions, the primary purpose of this specific notice is to convene the meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, Extraordinary General Meetings (EGM) when specific EGM codes are not provided, making AGM-R the most appropriate fit among the choices for meeting-related documentation.
2025-05-23 English
AGE Convocation - 250515 - FR - C002 - avec procuration (NBASHO).pdf
AGM Information Classification · 99% confidence The document is titled "CONVOCATION A L'ASSEMBLEE GENERALE EXTRAORDINAIRE REPORTEE" (Notice of Adjourned Extraordinary General Meeting). It details the rescheduling of a shareholder meeting, the agenda (which includes the issuance of Warrants and capital increase), quorum requirements, and references accompanying reports (like the special report from the Board and the Auditor). This content is characteristic of official shareholder meeting documentation, specifically the notice calling the meeting. The closest category is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) falls under the general scope of shareholder meetings, although DEF 14A (Proxy Statement) is also related. However, since it is a formal convocation notice for a meeting where key corporate actions (warrants, capital increase) are being voted upon, AGM-R is the most appropriate fit for meeting materials.
2025-05-23 French
AGO - 250520 - PR - EN - May 2025 PR RESULTS.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the results of an Ordinary General Meeting, including the approval of resolutions regarding remuneration, annual accounts, dividend payments, and board appointments. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-05-20 English
AGO - 250520 - PR - FR - May 2025 PR RESULTS.pdf
AGM Information Classification · 100% confidence The document is a press release announcing the results of an Annual General Meeting (AGM) held by EVS Broadcast Equipment SA. It details the resolutions passed, including the approval of annual accounts, dividend payments, and board appointments. While it mentions voting results, it is a summary announcement of the meeting's outcome rather than a formal, standalone voting results filing or a full proxy statement. Given the focus on reporting the results of the AGM, it fits the 'AGM-R' category.
2025-05-20 French
250520 - OGM EVS - signé.pdf
AGM Information Classification · 100% confidence The document title is "PROCES VERBAL DE L'ASSEMBLEE GÉNÉRALE ORDINAIRE DU MARDI 20 MAI 2025" (Minutes of the Ordinary General Meeting of Tuesday, May 20, 2025). The content details the formal proceedings, quorum checks, CEO address, and the voting on specific agenda items typical of a shareholder meeting, such as approving annual accounts, remuneration reports, discharging directors, and renewing mandates. This content perfectly matches the definition of an Annual General Meeting (AGM) record or minutes. The closest specific code available is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. Since this is the official record (Procès-Verbal) of the meeting, AGM-R is the most appropriate classification.
2025-05-20 French
EVS2025Q1_Business Update_ENG.pdf
Investor Presentation Classification · 100% confidence The document is a 'Q1 2025 business update' from EVS. It provides a detailed narrative of the company's performance, operational highlights, strategic outlook, and financial guidance (revenue and EBIT) for the fiscal year. It includes commentary from the CEO and CFO, details on market segments, technology updates, and corporate topics. Because it provides a comprehensive management-level discussion of the quarterly results and outlook rather than just a brief press release or a full statutory financial report, it is classified as a Management Report (MDA).
2025-05-16 English

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