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The Annual General Meeting of Datacolor AG approved all proposals of the Board of Directors on Wednesday, December 5, 2018. The shareholders confirmed the re-election of the previous Board Members, Werner Dubach, Hans Peter Wehrli, Anne Keller Dubach, Thomas Studhalter and Jvo Grundler, as well as the election of the new Board Member 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 2018/19.
The General Meeting approved a dividend of CHF 15 per share. The dividend will be distributed on December 11, 2018
Lucerne, December 5, 2018
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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 Wüschner
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www.datacolor.com
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Waldstätterstrasse 12, POB 2541, 6002 Lucerne
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Agenda
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May 6, 2019
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Publication Semi-Annual Report 2018/19
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October 24, 2019
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Publication Key Figures 2018/19
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November 15, 2019
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Publication Annual Report 2018/19
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December 5, 2019
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Annual General Meeting of Shareholders 2018/19
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