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Decisions at the Annual General Meeting on April 25, 2012

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April 25, 2012

Decisions at the Annual General Meeting on April 25, 2012

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, G?te 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 a…

Source: Rezidor News Release

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