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

• • 24/03/2017
  • 09:00
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Other on financial instruments
  • The Company informs the issuance of senior secured notes
  • Register number: 249933
  • • Related with 249979 of 24/03/2017 (19:58)
• • 22/03/2017
  • 13:37
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Composition of the board of directors
  • The Company informs about the changes in the Board of Directros and the Appointment, Remuneration and Corporate Governance Committee.
  • Register number: 249874
• • 20/03/2017
  • 08:33
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Other on financial instruments
  • the company informs the intention of lauching a new notes issuance and the partial refinancial of its 2013 notes
  • Register number: 249779
  • • Related with 243226 of 29/09/2016 (19:39)
• • 28/02/2017
  • 19:27
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Interim financial information
  • La sociedad remite información sobre los resultados del segundo semestre de 2016
  • Register number: 248965
• • 28/02/2017
  • 18:39
  • 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 2016
  • Register number: 248956
• • 28/02/2017
  • 18:37
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Corporate governance annual report
  • La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016
  • Register number: 248955
• • 28/02/2017
  • 18:24
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Information on P&L
  • The Company informs about the draw up of the annual accounts related to fiscal year 2016, as well as other agreements approved during today´s Board meeting.
  • Register number: 248941
• • 27/02/2017
  • 19:14
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Takeover bids
  • HNA comunica que ha enajenado acciones de NH para cumplir con la normativa de OPAs.
  • Register number: 248748
• • 27/01/2017
  • 20:20
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Composition of the board of directors
  • La Sociedad informa de los cambios en la composición de su Consejo de Administración.
  • Register number: 247609
• • 25/01/2017
  • 14:46
  • MINOR HOTELS EUROPE & AMERICAS, S.A.
  • Composition of the board of directors
  • La Sociedad informa de los cambios en la composición de su Consejo de Administración.
  • Register number: 247457