Rezidor's Nominating Committee for the Annual General Meeting 2013 established
(Thomson Reuters ONE) -
In accordance with the decision made by the Annual General Meeting on 25 April
2012 the Nominating Committee has been established. Based on the list of
shareholders per 31 August 2012 the three largest shareholders have been
contacted, each of which was offered the possibility to appoint one
representative of the Nominating Committee.
The Nominating Committee consists of William Van Brunt representing the Carlson
group, Björn Franzon representing Swedbank Robur funds and Peter van Berlekom
representing Nordea Investment Funds. The members of the Nominating Committee
intend to appoint William Van Brunt to chair the committee.
The Nominating Committee shall prepare and submit proposals to the Annual
General Meeting regarding the number of Board members to be elected, the
election of the Chairman and other members of the Board, remuneration of the
Board members and any remuneration for committee work, election of Chairman for
the Annual General Meeting, election of auditors (when applicable) and fees paid
to them and - proposal for rules for appointing the Nominating Committee for the
2014 Annual General Meeting.
Rezidor Hotel Group AB's Annual General Meeting will be held on Wednesday 24
April 2013 at the Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4 in
Stockholm.
Shareholders who would like to submit proposals to the Nominating Committee may
do so no later than by 15 February 2013 by email to
nominatingcommittee(at)rezidor.com.
For further information, kindly contact:
Marianne Ruhngaard, General Counsel and Secretary of the Board
Tel: +32 2 702 9308
E-mail: marianne.ruhngaard(at)rezidor.com
About the Rezidor Hotel Group
The Rezidor Hotel Group is one of the fastest growing hotel companies worldwide
and a member of the Carlson Rezidor Hotel Group, one of the world's ten largest
hotel groups. Rezidor features a portfolio of more than 435 hotels in operation
and under development with over 95,000 rooms in 71 countries. Rezidor operates
the brands Radisson Blu and Park Inn by Radisson in Europe, the Middle East and
Africa, along with the Club Carlson(SM) loyalty programme for frequent hotel
guests. Under a worldwide licence agreement with the iconic Italian fashion
house Missoni, Rezidor also operates and develops the luxury lifestyle brand
Hotel Missoni. In September 2012, Rezidor signed a strategic alliance agreement
with Regent Hotels & Resorts to develop and operate Regent properties in Europe,
the Middle East & Africa.
Since November 2006, Rezidor is listed on the Stockholm Stock Exchange (REZT).
Carlson, a privately held, global hospitality and travel company, based in
Minneapolis (USA), is the majority shareholder.
The Corporate office of The Rezidor Hotel Group is based in Brussels, Belgium.
For more information, visit www.rezidor.com.
Press release PDF:
http://hugin.info/142138/R/1651245/532672.pdf
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Source: Rezidor Hotel Group via Thomson Reuters ONE
[HUG#1651245]
Unternehmensinformation / Kurzprofil:
Datum: 23.10.2012 - 11:02 Uhr
Sprache: Deutsch
News-ID 195052
Anzahl Zeichen: 3862
contact information:
Town:
Brussels
Kategorie:
Business News
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"Rezidor's Nominating Committee for the Annual General Meeting 2013 established"
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