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The Annual General Meeting of Datacolor AG approved all proposals of the Board of Directors on Tuesday, December 6, 2016. The shareholders confirmed the re-election of the previous Board Members, Werner Dubach, Peter Beglinger, Anne Keller Dubach, Fritz Gantert and Hans Peter Wehrli, as well as the election of the new Board Member Thomas Studhalter for a term of one year. Werner Dubach was re-elected as the 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 2016/17.
The General Meeting approved a dividend of CHF 13 per share. The dividend will be distributed on December 13, 2016.
Lucerne, December 6, 2016
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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, Gisela Heel
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www.datacolor.com
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Waldstaetterstrasse 12, POB 2541, CH-6002 Lucerne
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Agenda
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May 5, 2017
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Publication Semi-annual Report 2016/17
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October 27, 2017
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Publication Annual Result 2016/17
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November 15, 2017
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Publication Annual Report 2016/17
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December 7, 2017
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Annual General Meeting of Shareholders 2016/17
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