In accordance with the decision made by the Annual General Meeting on 13 April 2011 the Nominating Committee has been established. Based on the list of shareholders per 31 August 2011 the Chairman of the Board of Directors contacted the three largest shareholders, 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, Jan Andersson 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 the Nominating Committee for the 2013 Annual General Meeting.
Rezidor Hotel Group AB’s Annual General Meeting will be held on Wednesday 25th April 2012 at the Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4 in Stockholm.