Annual General Meeting of Datacolor AG Shareholders approved all proposals

   Datacolor AG / Key word(s): AGMEGM
   Annual General Meeting of Datacolor AG Shareholders approved all
   proposals
   07.12.2023 / 18:30 CET/CEST
     ____________________________________________________________

   
   Image link:
   https://gw.eqs.com/public/maily/file/f9671cfc-0b58-48e8-a9d8-08eb1861c712
   Image title:

Media Information

Media Information (PDF)

   The Annual General Meeting of Datacolor AG approved all proposals
   of the Board of Directors on Thursday, December 7, 2023. The
   shareholders confirmed the re-election of following previous
   Board Members, Werner Dubach, Hans Peter Wehrli, 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 2023/24.
   The Annual General Meeting approved the delisting of all of the
   company's registered shares from the SIX Swiss Exchange and
   authorized the Board of Directors to carry out the delisting.
   The Annual General Meeting approved the decision not to pay out a
   dividend.
   Rotkreuz, December 7, 2023

For further information

   T +41 44 488 40 19
   https://ir.datacolor.com/en/

   Datacolor AG, Investor Relations, Olga Wueschner
   Grundstrasse 12, 6343 Rotkreuz

   Agenda
   May 7, 2024
   October 29, 2024
   November 19, 2024
   December 10, 2024 Publication Semi-Annual Report 2023/24
   Publication Key Figures 2023/24
   Publication Annual Report 2023/24
   Annual General Meeting of Shareholders 2023/24

   About Datacolor
   Datacolor, a global leader in color management solutions,
   provides software, instruments and services to assure accurate
   color of materials, products and images. The world's leading
   brands, manufacturers and creative professionals have used
   Datacolor's innovative solutions to consistently achieve the
   right color for over 50 years. The company provides sales,
   service and support in over 100 countries throughout Europe, the
   Americas and Asia. Industries served include textile and apparel,
   paint and coatings, automotive, plastics, photography and
   videography. For more information visit www.datacolor.com.

____________________________________________________________

   Additional features:
   File:
   https://eqs-cockpit.com/c/fncls.ssp?u=e060e7a6150c3ad0242155d045bf5f4f
     ____________________________________________________________

   End of Media Release
     ____________________________________________________________

   Language:    English
   Company:     Datacolor AG
                Grundstrasse 12+14
                6343 Rotkreuz
                Switzerland
   ISIN:        CH0008531045
   Valor:       850494
   Listed:      SIX Swiss Exchange
   EQS News ID: 1792483

   End of News EQS News Service
     ____________________________________________________________

1792483 07.12.2023 CET/CEST