Rezidor's Nominating Committee for the Annual General Meeting 2014 established
| Source:Rezidor Hotel Group AB
In accordance with the decision made by the Annual General Meeting on 24 April
2013 the Nominating Committee has been established. Based on the list of
shareholders per 31 August 2013 the three largest known shareholders have been
contacted, each of which was offered the possibility to appoint one
representative of the Nominating Committee. Two of them have accepted to date.
The Nominating Committee consists of William Van Brunt representing the Carlson
group and Björn Franzon representing Swedbank Robur funds. One additional
representative may be added. 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.
Rezidor Hotel Group AB's Annual General Meeting will be held on Thursday 24
April 2014 at the Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4 in
Shareholders who would like to submit proposals to the Nominating Committee may
do so no later than by 28 February 2014 by email to
For further information, kindly contact:
Marianne Ruhngaard, 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 more than
95,000 rooms in more than 70 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 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 the Stockholm
Stock Exchange. 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,
For more information, visit www.rezidor.com
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