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Datacolor AG

News Detail

Ad hoc news News vom 05.12.2019

Annual General Meeting of Datacolor AG
 
 
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Media Information

 
Media Information (PDF)
 

Annual General Meeting of Datacolor AG

 

Shareholders approved all proposals – Dividend pay-out of CHF 15 per share

 

The Annual General Meeting of Datacolor AG approved all proposals of the Board of Directors on Thursday, December 5, 2019. The shareholders confirmed the re-election of all previous Board Members, Werner Dubach, Hans Peter Wehrli, Anne Keller Dubach, Thomas Studhalter, Jvo Grundler and Hanno Elbraechter for a term of one year. Werner Dubach was re-elected as the Chairman of the Board of Directors. The shareholders elected Jvo Grundler and Hanno Elbraechter as Members of the Compensation Committee. KPMG AG, Lucerne, was re-elected as statutory auditor for fiscal 2019/20.

 

The General Meeting approved a dividend of CHF 15 per share. The dividend will be distributed on December 12, 2019

 

Lucerne, December 5, 2019

 

For further information

 

T +41 44 488 40 19

Datacolor AG, Investor Relations, Olga Wueschner

https://ir.datacolor.com/en/

Waldstaetterstrasse 12, 6003 Lucerne

 

 

Agenda

 

May 8, 2020

Publication Semi-Annual Report 2019/20

October 27, 2020

Publication Key Figures 2019/20

November 17, 2020

Publication Annual Report 2019/20

December 9, 2020

Annual General Meeting of Shareholders 2019/20