MINOR HOTELS EUROPE & AMERICAS, S.A. «...678910...» Page 7 out of 69 from 01/07/1988 to 28/07/2015 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 06/05/2014 18:52 MINOR HOTELS EUROPE & AMERICAS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2014 Register number: 204773 05/05/2014 11:44 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on business performance and financial information La compañía remite información en relación a noticias de prensa aparecidas en el día de hoy, concernientes a su filial Sotogrande, S.A. Register number: 204617 Related with 204620 of 05/05/2014 (11:59) 16/04/2014 07:50 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on corporate transactions. - Shareholders agreements affecting voting rights Agreement for the contribution of shares in NH Italia, S.p.A. in favour of NH Hoteles, S.A. and corresponding subscription of shares of NH Hoteles, S.A. in a share capital increase of NH Hoteles, S.A. by Intesa Sanpaolo, S.p.A. Register number: 203712 Related with 203707 of 15/04/2014 (20:07) 15/04/2014 20:07 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on corporate transactions. - Shareholders agreements affecting voting rights The Company informs in relation with the Agreement reached with Intesa Sanpaolo S.p.A Register number: 203707 Related with 203712 of 16/04/2014 (07:50) 01/04/2014 10:38 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcements and resolutions of other stakeholders meetings Convocatoria de Asamblea de Bonistas Register number: 202785 27/03/2014 10:41 MINOR HOTELS EUROPE & AMERICAS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2013 Register number: 202593 26/03/2014 19:22 MINOR HOTELS EUROPE & AMERICAS, S.A. Others about corporate governance La Sociedad informa que el Consejo ha aprobado la formulación de Cuentas Anuales, así como el IAGC correspondientes al ejercicio 2013 Register number: 202569 25/03/2014 16:59 MINOR HOTELS EUROPE & AMERICAS, S.A. Employees share and stock ownership schemes Retribución variable mediante la entrega de acciones de la Sociedad. Register number: 202510 28/02/2014 18:03 MINOR HOTELS EUROPE & AMERICAS, S.A. Other on financial instruments La Compañía remite información en respuesta al requerimiento de la CNMV. Register number: 201262 27/02/2014 19:01 MINOR HOTELS EUROPE & AMERICAS, S.A. Information on P&L. - Composition of the board of directors Aprobación segundo semestre de 2013 y cambios enla composición del Consejo de Administración. Register number: 201090 Page 7 out of 69 «...678910...»