DATACOLOR AG Annual General Meeting of Datacolor AG Shareholders approved all proposals
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Datacolor AG
/ Key word(s): AGMEGM
Media Information 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. For further information
Agenda
About Datacolor
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| 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 |
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1792483 07.12.2023 CET/CEST