Group 1 - The Extraordinary General Meeting of EVS Broadcast Equipment SA was held on June 10, 2025, due to a lack of quorum at the previous meeting on May 20, 2025 [1][2] - A total of 163 shareholders representing 3,721,388 shares, or 25.97% of the company shares, attended the meeting, where the issuance of warrants was approved [2] - The minutes and related documents from the Extraordinary General Meeting will be published on the company's website [2] Group 2 - EVS is recognized as a leading provider of live video technology for broadcast and new media productions, delivering live sports, entertainment shows, and breaking news to billions of viewers [3] - The company is headquartered in Liège, Belgium, with a global presence in over 100 countries and employs more than 700 team members [4] - EVS is publicly traded on Euronext Brussels and is part of the Euronext Tech Leaders and Euronext BEL Mid indices [4]

Core Points - EVS Broadcast Equipment SA held its Ordinary General Meeting on May 20, 2025, with 154 shareholders representing 3,726,794 shares, or 26.01% of the company shares, in attendance [1] - All resolutions were approved, including the remuneration report, discharge of Directors and Auditor, and the 2024 annual accounts, which included a total gross dividend of EUR 1.10 for fiscal year 2024 [1] - The Extraordinary General Meeting scheduled for the same day was postponed to June 10, 2025, due to a lack of attendance quorum [1] Company Overview - EVS is a leading provider of live video technology for broadcast and new media productions, recognized globally for its solutions that deliver live sports, entertainment shows, and breaking news to billions of viewers [2] - The company is headquartered in Liège, Belgium, with a global presence, employing over 700 team members and providing services in more than 100 countries [3] - EVS is publicly traded on Euronext Brussels and is part of the Euronext Tech Leaders and Euronext BEL Mid indices [3] Governance and Financials - The mandate of 7 Capital SRL, represented by Mrs. Chantal De Vrieze, was renewed as Director [5] - PricewaterhouseCoopers SRL was appointed as statutory auditor for the next three years [5]