The Annual General Meeting of Rezidor Hotel Group AB was held on April 24, 2013 in Stockholm. During the meeting, the following decisions were taken:
Dividend: It was decided that no dividend will be paid for the year 2012.
Board of Directors: The following members were re-elected: Staffan Bohman, Göte Dahlin, Anders Moberg, Wendy Nelson and Trudy Rautio. Trudy Rautio was elected as the Chair of the Board of Directors. Douglas M. Anderson was elected as new Board member.
Auditors: Deloitte AB was elected as the company's auditors for a three year period until the end of the Annual General Meeting 2016.
Long Term Incentive Programme: The meeting approved the Board of Directors' proposal for the Long Term Incentive Programme for the company's key management.
Articles of Association: It was decided to amend the company's articles of association whereby the period of the auditors mandate was changed from four to three years.
For further information, please contact:
Marianne Ruhngaard
Senior Vice President and General Counsel and Secretary to the Board
The Rezidor Hotel Group
Tel: +32 2 702 93 08
E-mail: agm@rezidor.com (mailto:agm@rezidor.com)
About the Rezidor Hotel Group
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 almost 97,000 rooms in more than 70 countries.
Rezidor operates the 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. Under a worldwide licence agreement with the iconic Italian fashion house Missoni Rezidor operates and develops the lifestyle brand Hotel Missoni. Following a strategic alliance agreement with Regent Hotels & Resorts Rezidor also develops and operates new Regent properties in EMEA. 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, Belgium.
For more information, visit www.rezidor.com (http://www.rezidor.com/)
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Rezidor Hotel Group via Thomson Reuters ONE
