In accordance with the decision made by the Annual General Meeting on 21 April 2016, the Nominating Committee has been established. Based on the list of shareholders per 31 August 2016 the three largest known shareholders have been contacted, each of which was offered the possibility to appoint one representative of the Nominating Committee.
The Nominating Committee consists of Kerry Olson representing the Carlson group, Tomas Risbecker representing AMF Försäkring och Fonder, and Fredrik Carlsson representing Provobis Holding AB. The members of the Nominating Committee intend to appoint Kerry Olson 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 suggestion for rules for appointing the Nominating Committee for the Annual General Meeting 2018.
Rezidor Hotel Group AB's Annual General Meeting will be held on Thursday, 28 April 2016 at the Radisson Blu Royal Viking Hotel, Vasagatan 1 in Stockholm.
Shareholders who would like to submit proposals to the Nominating Committee may do so no later than 28 February 2017 via email to email@example.com.