The Annual General Meeting of Datacolor AG approved all proposals of the Board of Directors on Thursday, December 7, 2017. The shareholders confirmed the re-election of the previous Board Members, Werner Dubach, Hans Peter Wehrli, Fritz Gantert, Anne Keller Dubach and Thomas Studhalter, as well as the election of the new Board Member Jvo Grundler for a term of one year. Werner Dubach was re-elected as the Chairman of the Board of Directors. The shareholders elected Fritz Gantert and Jvo Grundler as Members of the Compensation Committee. KPMG AG, Lucerne, was re-elected as statutory auditor for fiscal 2017/18.
The General Meeting approved a dividend of CHF 15 per share. The dividend will be distributed on December 13, 2017
Lucerne, December 7, 2017