Decisions at Rezidor's Annual General Meeting 2013
The Annual General Meeting of Rezidor Hotel Group AB was held on April 24, 2013
in Stockholm. During the meeting, the following decisions were taken:
Dividend: It was decided that no dividend will be paid for the year 2012.
Board of Directors: The following members were re-elected: Staffan Bohman, GÃ¶te
Dahlin, Anders Moberg, Wendy Nelson and Trudy Rautio. Trudy Rautio was elected
as the Chair of the Board of Directors. Douglas M. Anderson was elected as new
Auditors: Deloitte AB was elected as the company's auditors for a three year
period until the end of the Annual General Meeting 2016.
Long Term Incentive Programme: The meeting approved the Board of Directors'
proposal for the Long Term Incentive Programme for the company's key management.
Articles of Association: It was decided to amend the company's articles of
association whereby the period of the auditors mandate was changed from four to
For further information, please contact:
Senior Vice President and General Counsel and Secretary to the Board
The Rezidor Hotel Group
Tel: +32 2 702 93 08
About the Rezidor Hotel Group
The Rezidor Hotel Group is one of the most dynamic hotel companies in the world
and a member of the Carlson Rezidor Hotel Group. The group features a portfolio
of more than 430 hotels in operation and under development with almost 97,000
rooms in more than 70 countries.
Rezidor operates the brands Radisson Blu and Park Inn by Radisson in Europe, the
Middle East and Africa (EMEA), along with the Club Carlson loyalty programme for
frequent hotel guests. Under a worldwide licence agreement with the iconic
Italian fashion house Missoni Rezidor operates and develops the lifestyle brand
Hotel Missoni. Following a strategic alliance agreement with Regent Hotels &
Resorts Rezidor also develops and operates new Regent properties in EMEA.
Rezidor has an industry-leading Responsible Business Programme and was awarded
one the World's Most Ethical Companies by the US think tank Ethisphere.
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 support office of the Rezidor Hotel Group is based in Brussels,
For more information, visit www.rezidor.com
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Source: Rezidor Hotel Group via Thomson Reuters ONE