MINOR HOTELS EUROPE & AMERICAS, S.A. «...1112131415...» Página 14 de 89 desde 01/07/1988 hasta 27/09/2024 28/09/2017 09:38 MINOR HOTELS EUROPE & AMERICAS, S.A. Strategic plans, profit forecasts and presentations La Sociedad remite las presentaciones que se proyectarán hoy en el Investor Day (Parte 3 de 4, Pricing, Asset Management, Operation) Número de registro: 256813 28/09/2017 09:33 MINOR HOTELS EUROPE & AMERICAS, S.A. Strategic plans, profit forecasts and presentations La Sociedad remite las presentaciones que se proyectarán hoy en el Investor Day (Parte 2 de 4, Brands) Número de registro: 256812 28/09/2017 08:59 MINOR HOTELS EUROPE & AMERICAS, S.A. Strategic plans, profit forecasts and presentations La Sociedad remite las presentaciones que se proyectarán hoy en el Investor Day (Parte 4 de 4, Financial, Conclusion) Número de registro: 256809 28/09/2017 08:18 MINOR HOTELS EUROPE & AMERICAS, S.A. Strategic plans, profit forecasts and presentations La Sociedad remite las presentaciones que se proyectarán hoy en el Investor Day (Parte 1 de 4, Corporate Governance, Strategy Overview) Número de registro: 256806 05/09/2017 15:26 MINOR HOTELS EUROPE & AMERICAS, S.A. Legal disputes. - Others about corporate governance The Company informs about the judicial resolution related to the dispute of certain corporate resolutions. Número de registro: 256080 26/07/2017 08:16 MINOR HOTELS EUROPE & AMERICAS, S.A. Composition of the board of directors The Company informs about the changes in the composicition of its Board of Directors and the Audit and Control Comission. Número de registro: 255007 26/07/2017 08:05 MINOR HOTELS EUROPE & AMERICAS, S.A. Information on P&L The Company informs about the results of First Semester 2017. Número de registro: 255002 26/07/2017 07:59 MINOR HOTELS EUROPE & AMERICAS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2017 Número de registro: 254998 29/06/2017 20:05 MINOR HOTELS EUROPE & AMERICAS, S.A. Composition of the board of directors The Comany informs about changes in the composition of the Board and its Committees. Número de registro: 254062 29/06/2017 15:59 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes The company informs about the quorum and the resolutions approved during today´s shareholders´meeting. Número de registro: 254045 Página 14 de 89 «...1112131415...»