In accordance with the decision made by the Annual General Meeting on 25 April 2012 the Nominating Committee has been established. Based on the list of shareholders per 31 August 2012 the three largest shareholders have been contacted, 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, Bj?rn Franzon 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 consists of William Van Brunt representing the Carlson group, Bj?rn Franzon 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 appointing the Nominating Committee for the 2014 Annual General Meeting.
Rezidor Hotel Group AB?s Annual General Meeting will be held on Wednesday 24 April 2013 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 15 February 2013 by email to [email protected].