MELIA HOTELS INTERNATIONAL S.A. «12345...» Page 3 out of 66 from 01/07/1988 to 18/11/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 18/06/2019 18:25 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá Hotels International reports the resolutions adopted by the AGM held on June 18, 2019 Register number: 279290 13/05/2019 10:33 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Melia Hotels International calls the General Meeting of Shareholders for next June 18, 2019 in first call. Register number: 278126 09/05/2019 12:12 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá reports the resolutions adopted by the Board of Directors Meeting held on May 6, 2019 Register number: 277970 08/05/2019 17:37 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2019 Register number: 277921 05/04/2019 12:01 MELIA HOTELS INTERNATIONAL S.A. Others about corporate governance The Board of Directors of the Company held on 4th April, 2019 has unanimously agreed, among others, to amend articles 14 (Audit and Compliance Committee) and 15 (Appointments and Remunerations Committee) of the Board of Directors Regulation Register number: 276806 02/04/2019 17:10 MELIA HOTELS INTERNATIONAL S.A. Liquidity contracts and specialists Trading for the first quarter 2019 of the current liquidity agreement Register number: 276704 27/02/2019 19:46 MELIA HOTELS INTERNATIONAL S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Register number: 275286 27/02/2019 19:43 MELIA HOTELS INTERNATIONAL S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Register number: 275282 27/02/2019 17:55 MELIA HOTELS INTERNATIONAL S.A. Information on P&L The company reports the release for the 2018 year end results Register number: 275261 27/02/2019 17:42 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Register number: 275253 Page 3 out of 66 «12345...»
