Relevant information

MINOR HOTELS EUROPE & AMERICAS, S.A.

from 01/07/1988 to 15/11/2024

The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish

• • 01/06/2018
  • 08:48
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Early expiration
  • The Company informs of the procedure followed to attend the voluntary conversion requests.
  • Register number: 266334
  • • Related with 265424 of 09/05/2018 (19:21)
• • 31/05/2018
  • 15:48
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Suspension of trading and lifting of such suspension
  • The CNMV has decided to lift with effects as of 16:00, the suspensión of trading of NH Hotel Group, S.A.
  • Register number: 266321
• • 31/05/2018
  • 15:40
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Transmissions and purchases of capital undertakings
  • Minor informa de su participación en el proceso de venta de la participación de NH titularidad de HNA.
  • Register number: 266320
• • 31/05/2018
  • 15:07
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Transmissions and purchases of capital undertakings
  • HNA submitts information in relation to its participation in NH Hotel Group, S.A.
  • Register number: 266317
• • 31/05/2018
  • 08:48
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Suspension of trading and lifting of such suspension
  • The CNMV declares a trading suspension on instruments issued by NH Hotel Group, S.A.
  • Register number: 266298
• • 23/05/2018
  • 08:44
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Transmissions and purchases of capital undertakings. - Shareholders agreements affecting voting rights
  • The Company resends Relevant Fact received from its shareholders.
  • Register number: 266016
• • 17/05/2018
  • 08:10
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Announcements and resolutions of general shareholders meetings
  • The Company informs about the call of its next Ordinary Shareholders´ Meeting.
  • Register number: 265750
  • • Related with 267058 of 21/06/2018 (20:28)
• • 14/05/2018
  • 15:49
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Transmissions and purchases of capital undertakings
  • HNA Group Co., Limited prevé organizar un proceso formal para la revisión de sus opciones estratégicas en cuanto a su participación en NH Hotel Group, S.A.
  • Register number: 265649
  • • Related with 260840 of 19/01/2018 (12:01)
• • 09/05/2018
  • 19:21
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Early expiration
  • The Company informs about the early redemption of the Convertible Bond issued in 2013.
  • Register number: 265424
  • • Related with 195014 of 08/11/2013 (17:16)
• • 09/05/2018
  • 18:07
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Information on P&L
  • The Company provides information regarding results first quarter 2018
  • Register number: 265419