(1888PressRelease)
October 17, 2009 - The Nominating Committee consists of William Van Brunt representing the Carlson group, Jan Andersson representing Swedbank Robur Fonder AB, Peter Rudman representing Nordea Investment Funds and Urban Jansson, Chairman of Rezidor Hotel Group AB’s board. The members of the Nominating Committee have decided 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 the Nominating Committee for the 2011 Annual General Meeting.
Rezidor Hotel Group AB’s Annual General Meeting will be held on Friday 16th April 2010 at the Radisson Blu Royal Viking Hotel, Vasagatan 1, Stockholm.
Shareholders who would like to submit proposals to the Nominating Committee may do so no later than by 15th January 2010 by email to nominatingcommittee ( @ ) rezidor dot com dot
For further information, kindly contact:
Marianne Ruhngaard, General Counsel and Secretary of the Board
Tel: +32 2 702 9308
E-mail: marianne.ruhngaard ( @ ) rezidor dot com
About the Rezidor Hotel Group
The Rezidor Hotel Groupis one of the fastest growing hotel companies in the world. The group features a portfolio of more than 380 hotels in operation and under development with close to 81,000 rooms in 59 countries.
Rezidor operates the brands Radisson SAS Hotels & Resorts, Regent Hotels & Resorts, Park Inn and Country
Inns & Suites in Europe, Middle East and Africa, along with the goldpoints plusSM loyalty programme for frequent hotel guests. Rezidor has signed a worldwide license agreement with the Italian fashion house Missoni, in order to develop and operate a lifestyle hotel brand of the same name: Hotel Missoni.
In November 2006, Rezidor was listed on the Stockholm Stock Exchange. Carlson Companies is the main shareholder. The Corporate Office of the Rezidor Hotel Group is based in Brussels, Belgium.
For more information on Rezidor, visit www.rezidor.com.
###
