MINOR HOTELS EUROPE & AMERICAS, S.A. «12345...» Page 2 out of 89 from 01/07/1988 to 23/02/2025 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 13/05/2019 17:56 MINOR HOTELS EUROPE & AMERICAS, S.A. Information on P&L The Company provides information regarding results first quarter 2019 Register number: 278185 13/05/2019 16:14 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. Register number: 278174 Related with 276984 of 10/04/2019 (18:39) 13/05/2019 16:12 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcements and resolutions of general shareholders meetings The Company discloses the speeches that have been read by the Chairman and the CEO during the General Shareholders´ Meeting held today. Register number: 278173 06/05/2019 18:15 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on business performance and financial information The company reports on the accounting application of hyperinflation in Argentine subsidiaries on the Company in accordance with IAS29. Register number: 277780 10/04/2019 18:39 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcements and resolutions of general shareholders meetings The Company informs about the call to the General Shareholders Meeting. Register number: 276984 Related with 278174 of 13/05/2019 (16:14) 10/04/2019 18:35 MINOR HOTELS EUROPE & AMERICAS, S.A. Composition of the board of directors The Company informs about changes in the composition of the Board of Directors and its Committees. Register number: 276983 10/04/2019 18:24 MINOR HOTELS EUROPE & AMERICAS, S.A. Liquidity contracts and specialists The Company informs about the subscription of a liquidity agreement. Register number: 276982 Related with 279774 of 01/07/2019 (18:33) 25/02/2019 20:12 MINOR HOTELS EUROPE & AMERICAS, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Register number: 275110 25/02/2019 19:56 MINOR HOTELS EUROPE & AMERICAS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Register number: 275108 25/02/2019 19:49 MINOR HOTELS EUROPE & AMERICAS, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Register number: 275107 Page 2 out of 89 «12345...»
