Decisions at the Annual General Meeting of Rezidor Hotel Group AB (publ), 28 April 2017
(Thomson Reuters ONE) -
The Annual General Meeting (the "AGM") of Rezidor Hotel Group AB (publ) was held
on 28 April 2017 in Stockholm, Sweden.
Adoption of the profit and loss accounts and the balance sheets and resolutions
on dividend and discharge of liability
The AGM resolved to adopt the profit and loss account, the balance sheet and the
consolidated profit and loss account and the consolidated balance sheet for the
financial year 2016. The proposed dividend of EUR 0.05 per share was approved by
the AGM. The record date is 3 May 2017 and the dividend is expected to be paid
through Euroclear Sweden AB on 10 May 2017. The Board of Directors and the
President & CEO were discharged from liability for the financial year 2016.
Board of Directors and Auditor
In accordance with the Nominating Committee's proposal, Mr Xin Di, Mr Liu Daoqi,
Mr Charles B. Mobus, Jr., Mr Song Xiang, Mr Wolfgang M. Neumann, Mr Lo Kin
Ching, Mr Andreas Schmid and Dr Thomas Staehelin were elected as members of the
Board of Directors by the AGM. Xin Di was elected as the Chairman of the Board
of Directors. PricewaterhouseCoopers AB was elected as the company's auditor by
the AGM.
Remuneration to the Board of Directors and the auditor
The AGM resolved, in accordance with the Nominating Committee's proposal, that
the remuneration, calculated on an annual basis, to the members of the Board of
Directors elected by the AGM shall be as follows: (a) EUR 40,000 to each of the
members of the Board of Directors not employed by Rezidor or HNA, (b) EUR 9,000
to the Chairman of the Audit Committee not employed by Rezidor or HNA, (c) EUR
6,500 to the other members of the Audit Committee not employed by Rezidor or
HNA, (d) EUR 6,000 to the Chairman of the Compensation Committee not employed by
Rezidor or HNA and (e) EUR 4,000 to the other members of the Compensation
Committee not employed by Rezidor or HNA. The AGM also resolved that the auditor
shall be entitled to a fee corresponding to the amount invoiced and approved.
Principles for compensation
In accordance with the Board of Directors' proposal, the AGM approved the
principles for compensation of the Company's key management for 2017. The AGM
also approved HNA Tourism Group Co, Ltd's proposed amendment of such principles.
For further information, please contact:
Knut Kleiven
Tel: +32 475 51 04 06
E-mail: knut.kleiven(at)carlsonrezidor.com
About Rezidor Hotel Group
The Rezidor Hotel Group is one of the most dynamic hotel companies in the world
and a member of the Carlson Rezidor Hotel Group. The group features a portfolio
of more than 480 hotels in operation or under development with 105,000 rooms in
80+ countries.
Rezidor operates the core brands Radisson Blu® and Park Inn® by Radisson in
Europe, the Middle East and Africa (EMEA), along with the Club Carlson(SM)
loyalty program for frequent hotel guests. In early 2014 and together with
Carlson, Rezidor launched the new brands Radisson RED (lifestyle select) and
Quorvus Collection (luxury). In 2016, Rezidor acquired 49% of prizeotel. Rezidor
has an industry-leading Responsible Business Program and was named one the
World's Most Ethical Companies by the US think-tank Ethisphere.
In November 2006, Rezidor was listed on the Nasdaq Stockholm, Sweden. HNA
Tourism Group Co., Ltd., a division of HNA Group Co., Ltd.-a Fortune Global 500
company with operations across aviation, tourism, hospitality, finance and
online services among other sectors-became the majority shareholder in December
2016.
The Rezidor Hotel Group and its brands employ 43,700 people in EMEA and is
headquartered in Brussels, Belgium.
Press release (PDF):
http://hugin.info/142138/R/2100535/796213.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Rezidor Hotel Group via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 28.04.2017 - 19:00 Uhr
Sprache: Deutsch
News-ID 539127
Anzahl Zeichen: 4499
contact information:
Town:
Brussels
Kategorie:
Business News
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