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Rezidor's Nominating Committee for the Annual General Meeting 2012 established (Belgique)

Rezidor's Nominating Committee for the Annual General Meeting 2012 established (Belgique)

Catégorie : Europe - Belgique - Économie du secteur - Chiffres et études
Ceci est un communiqué de presse sélectionné par notre comité éditorial et mis en ligne gratuitement le 25-10-2011

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 25th 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@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 CarlsonSM 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.

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