Rezidor's Nominating Committee for the Annual General Meeting 2012 established
(Thomson Reuters ONE) -
In accordance with the decision made by the Annual General Meeting on 13 April
2011 the Nominating Committee has been established. Based on the list of
shareholders per 31 August 2011 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 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 the Nominating Committee for the 2013
Annual General Meeting.
Rezidor Hotel Group AB's Annual General Meeting will be held on Wednesday
25(th) April 2012 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 Tuesday 31 January 2012 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 90,000 rooms in over 60 countries.
Rezidor operates the brands Radisson Blu Hotels & Resorts and Park Inn by
Radisson in Europe, Middle East and Africa, along with the Club Carlson(SM)
loyalty programme for frequent hotel guests. Rezidor also has 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.
Since November 2006, Rezidor is listed on the Stockholm Stock Exchange (REZT).
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.
Press release PDF:
http://hugin.info/142138/R/1557418/480792.pdf
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
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originality of the information contained therein.
Source: Rezidor Hotel Group via Thomson Reuters ONE
[HUG#1557418]
Unternehmensinformation / Kurzprofil:
Datum: 24.10.2011 - 18:16 Uhr
Sprache: Deutsch
News-ID 79504
Anzahl Zeichen: 3626
contact information:
Town:
Brussels
Kategorie:
Business News
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"Rezidor's Nominating Committee for the Annual General Meeting 2012 established"
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