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Radisson Hospitality AB's Nominating Committee for the Annual General meeting 2018 established

In accordance with the decision made by the Annual General Meeting on 28 April 2017, the Nominating Committee has been established. Based on the list of shareholders per 31 August 2017 the three largest known shareholders have been contacted, each of which was offered the possibility to appoint one representative of the Nominating Committee.

The Nominating Committee consists of Kin Ching Lo representing HNA Tourism, Trelawny Williams representing Fidelity International, Abhishek Agrawal representing Polygon Global Partners LLP and Di Xin (without voting rights), chairman of the Board of Directors. The members of the Nominating Committee have appointed Kin Ching Lo to chair the committee.

Radisson Hospitality AB's Annual General meeting will be held on Thursday, 26 April 2018 at the Radisson Blu Royal Viking Hotel, Vasagatan 1 in Stockholm.

Shareholders who would like to submit proposals to the Nominating Committee may do so no later than 26 February 2018 via email to nominatingcommittee@rezidor.com.

In accordance with the decision made by the Annual General Meeting on 21 April 2016, Radisson Hospitality AB's Nominating Committee was established in October 2016. Based on the list of shareholders as per 31 August 2016, the three largest known shareholders were contacted, each of which was offered the possibility to appoint one representative to the Nominating Committee.

On December 7, 2016, HNA Tourism Group Co, Ltd. ("HNA") announced the successful completion of its purchase of Carlson Hotels Inc. from Carlson Hospitality Group, Inc. This transaction included Carlson's stake in Radisson Hospitality AB, representing 51.3% of outstanding shares. After the closing of this transaction, HNA informed Radisson Hospitality AB that it was to replace Carlson's representative on the Nominating Committee with Mr. Charles Mobus. The other two representatives, Tomas Risbecker representing AMF Försäkring och Fonder, and Fredrik Carlsson representing Provobis Holding AB, remain the same. The members of the Nominating Committee have appointed Mr. Mobus to chair the committee.

On March 13, 2017, Fredrik Carlsson informed Radisson Hospitality AB of his resignation from the Nominating Committee based on Provobis Holding AB’s sale of its shares in Radisson Hospitality AB. On March 16, 2017, Tomas Risbecker informed Radisson Hospitality AB of his resignation from the Nominating Committee based on AMF Försäkring och Fonder’s sale of its shares in Radisson Hospitality AB. Radisson Hospitality AB has been unable to replace Mr. Carlsson and Mr. Risbecker on the Nominating Committee based on the short time remaining before the scheduled Annual General Meeting.

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 suggestion for rules for appointing the Nominating Committee for the Annual General Meeting 2018.

Radisson Hospitality AB's Annual General Meeting will be held on Friday, 28 April 2017 at the Radisson Blu Royal Viking Hotel, Vasagatan 1 in Stockholm.

Shareholders who would like to submit proposals to the Nominating Committee may do so no later than 28 February 2017 via email to nominatingcommittee@rezidor.com.

In accordance with the decision made by the Annual General Meeting on 24 April 2015, the Nominating Committee has been established. Based on the list of shareholders per 31 August 2015 the three largest known shareholders have been contacted, each of which was offered the possibility to appoint one representative of the Nominating Committee.

The Nominating Committee consists of Michael Andrew representing the Carlson group, Katja Bergqvist representing Handelsbanken Fonder, and Tomas Risbecker representing AMF Försäkring och Fonder. The members of the Nominating Committee intend to appoint Michael Andrew 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 suggestion for rules for appointing the Nominating Committee for the Annual General Meeting 2017.

Radisson Hospitality AB's Annual General Meeting will be held on Thursday, 21 April 2016 at the Radisson Blu Royal Viking Hotel, Vasagatan 1 in Stockholm.

Shareholders who would like to submit proposals to the Nominating Committee may do so no later than 28 February 2016 via email to nominatingcommittee@rezidor.com.

Nominating Committee consists of Michael W. Andrew representing the Carlson group, Marianne Flink representing Swedbank Robur funds and Erik Durhan representing Nordea Funds. The members of the Nominating Committee have appointed Michael W. Andrew 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 2016 Annual General Meeting. Radisson Hospitality AB's Annual General Meeting will be held on Friday 24 April 2015 at the Radisson Blu Royal Viking Hotel, Vasagatan 1 in Stockholm.

The Nominating Committee consists of William Van Brunt representing the Carlson group, Björn Franzon representing Swedbank Robur funds and Arne Lööw representing Fjärde AP-fonden. 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 2015 Annual General Meeting.

Radisson Hospitality AB's Annual General Meeting will be held on Thursday 24 April 2014 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 28 February 2014 by email to nominatingcommittee@rezidor.com.


The 2014 Nominating Committee

Member Representing Number of shares August 31, 2013 Shares of votes August 31, 2013 (based on number of registered shares)
William Van Brunt, Chairman Carlson 75,044,733 50.03 %
Björn Franzon Swedbank Robur Fonder AB 8,503,589 5.67 %
Arne Lööw Fjärde AP-fonden 2,701,888 1.80 %