Hold the Presses is your online newsportal en brings press releases from around the world. Journalists can use it for free, although it is their responsibilty to check the news. Hold the Presses is in no way responsible for the content of the press releases, the Sender is. We hope you enjoy reading the news we bring you on this website. If a message is published that is not acceptable, we apologize. Please contact us and we will remove the message as soon as possible.

Thursday, 26 October 2017

Rezidor's Nominating Committee for the Annual General meeting 2018 established

Rezidor Hotel Group    

Published: 13:00 CEST 26-10-2017 /GlobeNewswire /Source: Rezidor Hotel Group / : REZT /ISIN: SE0001857533

Rezidor'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 Joseph Lo representing HNA Tourism, Trelawny Williams representing Fidelity International, and Abhishek Agrawal representing Polygon Global Partners LLP. The members of the Nominating Committee intend to appoint Joseph Lo 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 2019.

 

Rezidor Hotel Group AB's Annual General meeting will be held on Thursday, 26 April 2018 at the Radisson Blu Arlandia Hotel in Arlanda, Kabinvägen 3 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.

 

For further information, kindly contact:

Knut Kleiven, Deputy President and CFO

Tel +32 2 702 9244

e-mail: knut.kleiven@carlsonrezidor.com

 



Press release (PDF)



This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of Nasdaq Corporate Solutions clients. Source: Rezidor Hotel Group, Avenue du Bourget 44, Brussels B - 1130, Belgium
If you would like to unsubscribe and stop receiving these e-mails click here.