Annual General Meeting of Datacolor AG

Annual General Meeting of Datacolor AG

Shareholders approved all proposals – Dividend payout of CHF 15 per share

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

For further information
T +41 44 488 40 19	Datacolor AG, Investor Relations, Olga Wüschner
www.datacolor.com	Waldstätterstrasse 12, POB 2541, 6002 Lucerne

Agenda
May 4, 2018	Semi-annual Report 2017/18
October 23, 2018	Key Figures 2017/18
November 13, 2018	Annual Report 2017/18
December 5, 2018	Annual General Meeting of Shareholders 2017/18

About Datacolor

Datacolor, a global leader in color management solutions, provides software, instruments and services to assure accurate color of materials, products and images. The world's leading brands, manufacturers and creative professionals have used Datacolor's innovative solutions to consistently achieve the right color for more than 45 years. The company provides sales, service and support in over 100 countries throughout Europe, the Americas and Asia. Industries served include textile and apparel, paint and coatings, automotive, plastics, photography and videography. For more information visit www.datacolor.com.