Brief: NH Hotel Proposes Removal Of Alfredo Fernandez Agras As Chairman Of Board

Minor Hotels Europe & Americas SA

19/05/2023 07:05

May 19 (Reuters) - NH Hotel Group SA  NHH.MC :
    * SUBMIT FOR CONSIDERATION OF BOARD OF DIRECTORS AT ITS NEXT
MEETING THE REMOVAL AS CHAIRMAN OF BOARD OF DIRECTORS OF MR.
ALFREDO FERNANDEZ AGRAS
    * SUBMISSION OF REMOVAL AS A RESULT OF BOARD'S LOSS OF
CONFIDENCE
IN HIS ABILITY TO MAINTAIN HIS POSITION AS CHAIRMAN UNTIL HIS
RESIGNATION AS DIRECTOR IS EFFECTIVE
    * ALSO SUBMITS FOR CONSIDERATION OF THE BOARD THE
APPOINTMENT OF
DILLIP RAJAKARIER AND RAMON ARAGONES AS NEW CHAIRMAN AND
VICE-CHAIRMAN OF BOARD OF DIRECTORS, RESPECTIVELY
    * IMMEDIATELY START SELECTION PROCESS FOR NEW INDEPENDENT
DIRECTORS AND PROCEED TO HIRE SPECIALIZED HEADHUNTING FIRM TO
ADVISE BOARD OF DIRECTORS IN THIS PROCESS

Source text for Eikon:  ID:nCNM4ZRt5h 
Further company coverage:  NHH.MC 

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