Rezidor Hotel Group: Decisions at the Annual General Meeting on April 25, 2012
(Thomson Reuters ONE) -
The Annual General Meeting of Rezidor Hotel Group AB was held today, April
25, 2012 in Stockholm. During the meeting, the following decisions were taken:
Dividend: It was decided that no dividend will be paid for the year 2011 and
that the distributable funds are brought forward.
Board of Directors: The following members were re-elected: Elizabeth Bastoni,
Staffan Bohman, Göte Dahlin, Hubert Joly, Anders Moberg, Wendy Nelson, Trudy
Rautio and Barry Wilson. Hubert Joly was re-elected as Chairman of the Board of
Directors.
Principles for compensation and other employment terms of the Company's key
management: the AGM approved the Board of Directors' proposal for principles for
compensation and other employment terms of the Company's key management.
Share buy-back: The Board of Directors was authorised until the AGM 2013 to
decide on acquisitions and transfers of the company's shares on Nasdaq OMX
Stockholm and acquisitions of the company's own shares outside Nasdaq OMX
Stockholm. Shares may be acquired to the extent that the company's holding of
its own shares following the acquisition at the most reaches one-tenth of all
shares in the company.
For further information, please contact:
Marianne Ruhngård
Senior Vice President and General Counsel and Secretary to the Board
The Rezidor Hotel Group
Tel: +32 2 702 93 08
E-mail: agm(at)rezidor.com
About the Rezidor Hotel Group
The Rezidor Hotel Group is one of the fastest growing hotel companies worldwide
and a member of the Carlson Rezidor Hotel Group, one of the world's ten largest
hotel groups. Rezidor features a portfolio of 427 hotels in operation and under
development with over 93,000 rooms in 69 countries. Rezidor operates the brands
Radisson Blu and Park Inn by Radisson in Europe, the Middle East and Africa,
along with the Club Carlson loyalty programme for frequent hotel guests. Under a
worldwide licence agreement with the iconic Italian fashion house Missoni,
Rezidor also operates and develops the luxury lifestyle brand Hotel Missoni.
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 office of The Rezidor Hotel Group is based in Brussels, Belgium.
For more information, visit www.rezidor.com and www.carlsonrezidor.com
Press release PDF:
http://hugin.info/142138/R/1605967/508782.pdf
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Source: Rezidor Hotel Group via Thomson Reuters ONE
[HUG#1605967]
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Datum: 25.04.2012 - 12:01 Uhr
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