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Annual General Meeting 2009
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Propositions
Item 10b) - Proposal for dividend distribution (pdf 25kb)
Item 14 - Proposal for appointment of Nominating Committee (pdf 26kb)
Item 15 - Proposal for principles for compensation of key management (pdf 42kb)
Item 16 - Proposal on share based incentive programme (pdf 86kb)
Item 17 - Proposal for acquisition and transfer of own shares (pdf 49kb)
Report on the work of Rezidor's Nominating Committee (pdf 59kb)
Item 15 - Official translation of the Auditor’s statement (pdf 11kb)
ts:Mon Jan 05 21:17:48 CET 2009