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The Annual General Meeting of Datacolor AG approved all proposals of the Board of Directors on Thursday, December 10, 2015.
The shareholders confirmed the re-election of the previous Board Members, Werner Dubach, Peter Beglinger, Anne Keller Dubach, Fritz Gantert and Hans Peter Wehrli, for another term of one year. Werner Dubach was re-elected as 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 2015/16.
The General Meeting approved an unchanged dividend of CHF 11 per share. The dividend will be distributed on December 17, 2015.
Lucerne, December 10, 2015
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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, 2016
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Publication Semi-annual Report 2015/16
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October 28, 2016
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Publication Annual Result 2015/16
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November 15, 2016
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Publication Annual Report 2015/16
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December 6, 2016
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Annual General Meeting of Shareholders 2015/16
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