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The Annual General Meeting of Datacolor AG approved all proposals of the Board of Directors on Thursday, December 5, 2019. The shareholders confirmed the re-election of all previous Board Members, Werner Dubach, Hans Peter Wehrli, Anne Keller Dubach, Thomas Studhalter, Jvo Grundler and Hanno Elbraechter for a term of one year. Werner Dubach was re-elected as the Chairman of the Board of Directors. The shareholders elected Jvo Grundler and Hanno Elbraechter as Members of the Compensation Committee. KPMG AG, Lucerne, was re-elected as statutory auditor for fiscal 2019/20.
The General Meeting approved a dividend of CHF 15 per share. The dividend will be distributed on December 12, 2019
Lucerne, December 5, 2019
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For further information
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T +41 44 488 40 19
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Datacolor AG, Investor Relations, Olga Wueschner
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https://ir.datacolor.com/en/
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Waldstaetterstrasse 12, 6003 Lucerne
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Agenda
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May 8, 2020
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Publication Semi-Annual Report 2019/20
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October 27, 2020
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Publication Key Figures 2019/20
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November 17, 2020
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Publication Annual Report 2019/20
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December 9, 2020
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Annual General Meeting of Shareholders 2019/20
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