The Annual General Meeting of Datacolor AG approved all proposals of the Board of Directors on December 12, 2013 in Lucerne. The shareholders confirmed the re-election of Dr. Peter Beglinger as member of the Board of Directors for another period of office for three years. KPMG AG, Lucerne, was re-elected as statutory auditor for fiscal 2013/14.
The Annual General Meeting approved a dividend payout of CHF 6.20 from retained earnings and a dividend payout of CHF 4.80 from reserves from capital contribution, amounting to a total of CHF 11 per share. The payout to the shareholders will be executed on December 19, 2013.
At the Annual General Meeting, the shareholders were informed that investments in research and development, sales and services as well as marketing will be increased in new fiscal 2013/14 in order to speed up product developments and launches and increase sales growth.
Lucerne, December 12, 2013