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The Annual General Meeting of Datacolor AG approved all proposals of the Board of Directors on Wednesday, December 9, 2020. 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 2020/21.
The General Meeting approved the amendment to the by-laws. The domicile of the company was moved to Rotkreuz (political municipality Risch).
The General Meeting approved a dividend of CHF 7 per share. The dividend will be distributed on December 16, 2020.
Due to the unusual situation in connection with the spread of the pandemic and based on Chapter 4, Art. 27 of the Ordinance 3 on measures to control the Coronavirus (Covid-19) from June 19, 2020 (SR No. 818.101.24), the Ordinary General Meeting was held without the personal participation of shareholders. All shareholders exercised their rights through the independent proxy.
Lucerne, December 9, 2020
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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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Habsburgerstrasse 26, 6003 Lucerne
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Agenda
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May 7, 2021
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Publication Semi-Annual Report 2020/21
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October 27, 2021
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Publication Key Figures 2020/21
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November 17, 2021
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Publication Annual Report 2020/21
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December 7, 2021
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Annual General Meeting of Shareholders 2020/21
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