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 (mailto: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 (mailto:knut.kleiven@carlsonrezidor.com)
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Rezidor Hotel Group via Globenewswire
