MINOR HOTELS EUROPE & AMERICAS, S.A. «12345...» Page 4 out of 76 from 01/07/1988 to 23/10/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 25/01/2017 14:46 MINOR HOTELS EUROPE & AMERICAS, S.A. Composition of the board of directors La Sociedad informa de los cambios en la composición de su Consejo de Administración. Register number: 247457 20/12/2016 15:50 MINOR HOTELS EUROPE & AMERICAS, S.A. Composition of other management and supervisory bodies La Sociedad informa del nombramiento de D. Carlos González como nuevo miembro de la Comisión Delegada. Register number: 246270 12/12/2016 18:41 MINOR HOTELS EUROPE & AMERICAS, S.A. Strategic plans, profit forecasts and presentations La compañía remite Presentación a Inversores relativa al guidance preliminar 2017. Register number: 245896 05/12/2016 13:50 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on corporate transactions Información conferencia telefónica y presentación relativa a la transacción. Register number: 245797 Related with 245777 of 05/12/2016 (08:40) 05/12/2016 08:40 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on corporate transactions La Sociedad informa sobre el Acuerdo de Intenciones firmado con Grupo Inversor Hesperia, S.A. Register number: 245777 Related with 245797 of 05/12/2016 (13:50) 16/11/2016 17:35 MINOR HOTELS EUROPE & AMERICAS, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2016 Register number: 244830 15/11/2016 19:33 MINOR HOTELS EUROPE & AMERICAS, S.A. Information on P&L La Compañía informa de sus resultados correspondientes al tercer trimestre del año 2016. Register number: 244795 29/09/2016 19:39 MINOR HOTELS EUROPE & AMERICAS, S.A. Other on financial instruments The Company informs the subscription and payment (closing) of the Bonds issuance. Register number: 243226 Related with 249779 of 20/03/2017 (08:33) 29/09/2016 08:15 MINOR HOTELS EUROPE & AMERICAS, S.A. Others about corporate governance The Company informs about the judicial resolution regarding protective measures. Register number: 243201 Related with 242328 of 01/09/2016 (18:44) 23/09/2016 17:55 MINOR HOTELS EUROPE & AMERICAS, S.A. Other on financial instruments The Company provides further information about the Issue of Notes already communicated by Significant Event Register number: 243041 Related with 243007 of 23/09/2016 (08:14) Page 4 out of 76 «12345...»