Decisions at the Annual General Meeting on April 23, 2008
The Annual General Meeting of Rezidor Hotel Group AB was held today, April 23, 2008 in Stockholm. During the meeting, the following decisions were taken:Dividend: The dividend will be 0.10 Euro per share. Record day for the dividend will be April 28, 2008; the payment of the dividend will be sent out via VPC on May 6, 2008.Board of Directors: The following members were re-elected: Urban Jansson (also re-elected as Chairman), Harald Einsmann, Ulla Litzén, Trudy Rautio, Jay S. Witzel, Benny Zakrisson, Barry Wilson and Göte Dahlin. A new member is Hubert Joly.Hubert Joly (born 1959) is