MINOR HOTELS EUROPE & AMERICAS, S.A. «...678910...» Página 9 de 89 desde 01/07/1988 hasta 12/09/2024 10/07/2018 19:06 MINOR HOTELS EUROPE & AMERICAS, S.A. Takeover bids Minor International Public Company Limited remite presentación relativa a la oferta pública de adquisición de acciones de NH Hotel Group, S.A. Número de registro: 267715 10/07/2018 18:57 MINOR HOTELS EUROPE & AMERICAS, S.A. Takeover bids Minor International Public Company Limited ha presentado en el día de hoy la solicitud de autorización de su oferta pública de adquisición de acciones sobre la totalidad de las acciones de NH Hotel Group, S.A. Número de registro: 267714 21/06/2018 20:32 MINOR HOTELS EUROPE & AMERICAS, S.A. Composition of the board of directors The Company informs of changes in the composition of the Board of Directors and its Commissions. Número de registro: 267059 21/06/2018 20:28 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcements and resolutions of general shareholders meetings The Company informs about the quorum and the resolutions approved during the General Shareholders´ Meeting held today. Número de registro: 267058 Relacionado con 265750 del 17/05/2018 (08:10) 21/06/2018 17:41 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcements and resolutions of general shareholders meetings The Company discloses the speeches that have been read at the General Shareholders´ Meeting held today. Número de registro: 267045 20/06/2018 08:49 MINOR HOTELS EUROPE & AMERICAS, S.A. Early expiration The Company informs of the admission on the Spanish stock exchanges of the nuevas shares issued in discharge of the second voluntary conversion notices of the convertible bonds. Número de registro: 266987 15/06/2018 18:10 MINOR HOTELS EUROPE & AMERICAS, S.A. Composition of the board of directors The Company informs of the exercise by Minor International PLC of the proportional representation right. Número de registro: 266866 15/06/2018 15:58 MINOR HOTELS EUROPE & AMERICAS, S.A. Public offer of shares. - Transmissions and purchases of capital undertakings Minor International Public Company Limited informa sobre adquisiciones de acciones de NH Hotel en cumplimiento de lo dispuesto en el artículo 32.6 del Real Decreto 1066/2007” Número de registro: 266855 15/06/2018 13:43 MINOR HOTELS EUROPE & AMERICAS, S.A. Early expiration The Company informs of the registration with the Commercial Registry and Iberclear of the new issued shares due to the bond conversion, as well as the definitive share capital amount and voting rights. Número de registro: 266837 15/06/2018 11:36 MINOR HOTELS EUROPE & AMERICAS, S.A. Takeover bids. - Transmissions and purchases of capital undertakings Minor International Public Company Limited informa sobre adquisiciones de acciones de NH Hotel en cumplimiento de lo dispuesto en el artículo 32.6 del Real Decreto 1066/2007 Número de registro: 266827 Página 9 de 89 «...678910...»