Rezidor's Nominating Committee for the Annual General Meeting 2011 established
(Thomson Reuters ONE) -
In accordance with the decision made by the Annual General Meeting on 16(th)
April 2010 the Nominating Committee has been established. Based on the list of
shareholders per 31(st) August 2010 the Chairman of the Board of Directors
contacted the three largest shareholders, 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, Jan Andersson representing Swedbank Robur funds, Peter Rudman
representing Nordea Investment Funds and Urban Jansson, Chairman of Rezidor
Hotel Group AB's board. The members of the Nominating Committee have decided 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 the Nominating Committee for the 2012
Annual General Meeting.
Rezidor Hotel Group AB's Annual General Meeting will be held on Wednesday
13(th) April 2011 at the Radisson Blu Waterfront Hotel, Stockholm.
Shareholders who would like to submit proposals to the Nominating Committee may
do so no later than by 12(th) January 2011 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 in the
world. The group features a portfolio of more than 400 hotels in operation and
under development with 86,300 rooms in over 60 countries.
Rezidor operates the brands Radisson Blu Hotels & Resorts, Regent Hotels &
Resorts, Park Inn and Country
Inns & Suites in Europe, Middle East and Africa, along with the goldpoints
plusSM loyalty programme for frequent hotel guests. Rezidor has signed a
worldwide license agreement with the Italian fashion house Missoni, in order to
develop and operate a lifestyle hotel brand of the same name: Hotel Missoni.
In November 2006, Rezidor was listed on the Stockholm Stock Exchange. Carlson
Companies is the main shareholder. The Corporate Office of the Rezidor Hotel
Group is based in Brussels, Belgium.
For more information on Rezidor, visit www.rezidor.com.
[HUG#1448849]
Press release PDF:
http://hugin.info/142138/R/1448849/390962.pdf
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Source: Rezidor Hotel Group via Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
Datum: 06.10.2010 - 10:02 Uhr
Sprache: Deutsch
News-ID 44339
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contact information:
Town:
Brussels
Kategorie:
Business News
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