PRESS RELEASE
Technicolor: General Shareholders' Meeting held on May 23, 2013
Paris (France), May 23, 2013 - The General Shareholders' Meeting of Technicolor (Euronext: TCH) held today in the presence of Rémy Sautter, Chairman of the Board, and of Frederic Rose, CEO, as well as the members of the Board of Directors.
All resolutions submitted to the shareholders were approved, including the ratification of the Board membership of Mr. Hugues Lepic, the renewal of the Board memberships of Lloyd Carney, Bruce Hack and Didier Lombard, and the nomination of Mrs. Laura Quatela as Director.
Technicolor's Board of Directors is now therefore comprised of 7 independent Directors out of 10.
- Rémy Sautter, Chairman of the Board of Technicolor
- Frederic Rose, CEO of Technicolor
- Lloyd Carney, CEO of Brocade
- David L. Fishman, Partner of Vector Capital Corporation
- Catherine Guillouard, CFO of Rexel
- Bruce Hack, Former CEO of Vivendi Games and Vice Chairman, Activision Blizzard
- Hugues Lepic, CEO of Aleph Capital
- Didier Lombard, Chairman of the Supervisory Board of STMicroelectronics
- Laura Quatela, President of Eastman Kodak Company
- Alexander R. Slusky, Founder and Managing Partner of Vector Capital Corporation
Ballot results and a presentation of the Shareholders' Meeting (in French) area available at the company website: www.technicolor.com (http://www.technicolor.com/)
About Technicolor
Technicolor, a worldwide technology leader in the media and entertainment sector, is at the forefront of digital innovation. Our world class research and innovation laboratories enable us to lead the market in delivering advanced video services to content creators and distributors. We also benefit from an extensive intellectual property portfolio focused on imaging and sound technologies, based on a thriving licensing business. Our commitment: supporting the delivery of exciting new experiences for consumers in theaters, homes and on-the-go.
Euronext Paris: TCH Ÿ www.technicolor.com (http://www.technicolor.com)
Contacts:
Investor Relations: +33 1 41 86 55 95
investor.relations@technicolor.com (mailto:investor.relations@technicolor.com)
Press: +33 1 41 86 53 93
technicolorpressoffice@technicolor.com (mailto:technicolorpressoffice@technicolor.com)
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: TECHNICOLOR via Thomson Reuters ONE
