Rezidor’s Nominating Committee for the Annual General Meeting 2016 established
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, Elisabet Jamal Bergström 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.
Rezidor Hotel Group 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 firstname.lastname@example.org.
For further information, kindly contact:
Jenny Winkler, General Counsel and Secretary of the Board
Tel: +32 2 702 9308
Notes to Editors:
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 430+ hotels in operation and under development with 100,000 rooms in more than 80 countries.
Rezidor operates the brands Quorvus Collection, Radisson Blu, Radisson Red and Park Inn by Radisson in Europe, the Middle East and Africa (EMEA), along with the Club Carlson loyalty programme for frequent hotel guests. Rezidor has an industry-leading Responsible Business Programme and was awarded one the World’s Most Ethical Companies by the US think tank Ethisphere In November 2006, Rezidor was listed on Nasdaq Stockholm. Carlson, a privately held global hospitality and travel company, based in Minneapolis (USA), is the majority shareholder.
The corporate support office of The Rezidor Hotel Group is based in Brussels, Belgium.
For more information, visit www.rezidor.com