MELIA HOTELS INTERNATIONAL S.A. «12345...» Página 2 de 53 desde 01/07/1988 hasta 16/04/2014 31/10/2013 18:23 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá Hotels International S.A. announces the convening of the General Meeting of Noteholders (Asamblea General de Obligacionistas) regarding the issue of notes convertible and/or exchangeable of Meliá Hotels International Número de registro: 194703 25/09/2013 16:21 MELIA HOTELS INTERNATIONAL S.A. Public offer of convertible or exchangable securities Meliá Hotels International announces by means of this Relevant Fact that the Notes issued last September 10th, have been subscribed and disbursed today. Número de registro: 193168 Relacionado con 192697 del 10/09/2013 (10:51) 10/09/2013 10:51 MELIA HOTELS INTERNATIONAL S.A. Public offer of convertible or exchangable securities Following the Relevant Fact with registration number 192,688, Meliá Hotels Internatinal send additional information about the issue of Convertible and / or Exchangeable notes by €50 mn Número de registro: 192697 Relacionado con 192688 del 10/09/2013 (08:06) 10/09/2013 08:06 MELIA HOTELS INTERNATIONAL S.A. Public offer of convertible or exchangable securities Meliá Hotels International send information about the new issue of Convertible bond for an amount of €50 million which extend the Convertible Bond previously issued last March. Número de registro: 192688 Relacionado con 192697 del 10/09/2013 (10:51) 30/07/2013 18:13 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2013 Número de registro: 191373 04/07/2013 09:03 MELIA HOTELS INTERNATIONAL S.A. Others on business performance and financial information Meliá Hotels International informa de la firma de operaciones de rotación de activos con impacto en los Estados Financieros del primer semestre 2013 Número de registro: 190025 27/06/2013 18:51 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of other stakeholders meetings Meliá informa sobre los acuerdos adoptados en la Asamblea de Bonistas celebrada el pasado 24 de junio de 2013 Número de registro: 189683 Relacionado con 185356 del 19/04/2013 (09:02) 06/06/2013 12:08 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá Hotels International remite los acuerdos adoptados por la JGA Número de registro: 188823 17/05/2013 16:13 MELIA HOTELS INTERNATIONAL S.A. Composition of the board of directors Informar que “Banco de Sabadell S.A.” ha presentado su renuncia irrevocable al cargo de Consejero Externo Dominical dentro del seno del Consejo de Administración de Meliá Hotels International. Número de registro: 187593 14/05/2013 08:16 MELIA HOTELS INTERNATIONAL S.A. Transmissions and purchases of capital undertakings Banco Sabadell informa que su filial Inversiones Cotizadas del Mediterráneo, S.L. ha vendido su participación en Meliá Hotels Intenational, S.A. Número de registro: 187204 Relacionado con 187202 del 14/05/2013 (08:04) Página 2 de 53 «12345...»