MELIA HOTELS INTERNATIONAL S.A. «12345...» Página 3 de 55 desde 01/07/1988 hasta 27/03/2015 16/04/2014 12:51 MELIA HOTELS INTERNATIONAL S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2013 Número de registro: 203747 01/04/2014 11:37 MELIA HOTELS INTERNATIONAL S.A. Others about corporate governance Meliá Hotels International envía adjunta informacoón relativa a los acuerdos adoptados en el Consejo de Administración celebrado con fecha 31 de Marzo de 2014 Número de registro: 202790 28/02/2014 08:34 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2013 Número de registro: 201144 22/01/2014 08:59 MELIA HOTELS INTERNATIONAL S.A. Others on business performance and financial information Meliá Hotels International clarifies statements published today in the media Número de registro: 198901 20/12/2013 17:57 MELIA HOTELS INTERNATIONAL S.A. Other on financial instruments The Board of Directors of Meliá on 20 December 2013 adopted to irrevocably waive the Company’s right to satisfy in cash (cash settlement election) the conversion of the Convertible / Exchangeable notes. Número de registro: 197420 20/12/2013 17:52 MELIA HOTELS INTERNATIONAL S.A. Others on business performance and financial information Meliá Hotels International S.A. informs that on 19 December 2013 an agreement was reached for the sale of the company Bear S.A de CV, owner of Meliá México Reforma Número de registro: 197419 20/12/2013 17:49 MELIA HOTELS INTERNATIONAL S.A. Others on business performance and financial information Meliá Hotels International S.A. informs that on 18 December 2013 the Company completed the acquisition of the 50% stake in the company Inversiones Hoteleras La Jaquita, owner of Gran Meliá Palacio de Isora Número de registro: 197417 05/12/2013 17:47 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá informa sobre los acuerdos adoptados en la Asamblea de Bonistas celebrada el pasado 4 de diciembre de 2013 Número de registro: 196595 07/11/2013 08:53 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2013 Número de registro: 194926 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 Página 3 de 55 «12345...»