Annual General Meeting of Datacolor AG

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Annual General Meeting of Datacolor AG 


Shareholders approved all proposals – Dividend payout of CHF 11 per share


The Annual General Meeting of Datacolor AG approved all proposals of the Board of Directors on Thursday, December 10, 2015.


The shareholders confirmed the re-election of the previous Board Members, Werner Dubach, Peter Beglinger, Anne Keller Dubach, Fritz Gantert and Hans Peter Wehrli, for another term of one year. Werner Dubach was re-elected as Chairman of the Board of Directors. The shareholders elected Peter Beglinger and Fritz Gantert as Members of the Compensation Committee. KPMG AG, Lucerne, was re-elected as statutory auditor for fiscal 2015/16.


The General Meeting approved an unchanged dividend of CHF 11 per share. The dividend will be distributed on December 17, 2015.


Lucerne, December 10, 2015


For further information


T +41 44 488 40 19

Datacolor AG, Investor Relations, Gisela Heel

Waldstaetterstrasse 12, POB 2541, CH-6002 Lucerne





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