Annual General Meeting of Datacolor AG


Media information




Annual General Meeting of Datacolor AG


The Annual General Meeting of Datacolor AG held January 14, 2010 in Lucerne followed the proposals of the Board of Directors on all items on the agenda. In particular, current directors Werner Dubach and Fritz Gantert have been re-elected for a further term of three years. Moreover, the General Meeting confirmed KMPG AG, Lucerne, as statutory auditors for a further term of one year and approved distribution of a dividend of CHF 3.00 per registered share. The share will be traded ex dividend from January 18, 2010; the dividend is to be paid on January 21, 2010.


Lucerne, January 14, 2010
 

For further information

T +41 44 488 40 19

www.datacolor.com


Datacolor AG

Waldstätterstrasse 12, PF 2541, 6002 Lucerne

 

Agenda

 

 

May 4, 2010

Semi Annual Report

November 5, 2010

Publication of annual results

November 30, 2010

Annual Media Conference

January 13, 2011

Annual General Meeting