MINOR HOTELS EUROPE & AMERICAS, S.A. «12345...» Page 3 out of 89 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 25/02/2019 18:17 MINOR HOTELS EUROPE & AMERICAS, S.A. Information on P&L The Company informs about financial results regarding fiscal year 2018 and the approval of certain annual reports. Register number: 275102 07/02/2019 17:46 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on corporate transactions The Company informs about the subscription of a framework agreement and a reciprocal master licensing agreement with Minor International Public Company Limited. Register number: 274585 07/02/2019 17:44 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 Commissions Register number: 274583 03/12/2018 17:54 MINOR HOTELS EUROPE & AMERICAS, S.A. Early expiration The Company hereby notifies the partial voluntary early redemption, for an aggregate principal amount of EUR 40,000,000 of its EUR 400,000,000 Senior Secured Notes due 2023. Register number: 272087 30/11/2018 14:51 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on corporate transactions The company communicates the effective termination of the contracts signed with Grupo Inversor Hesperia, S.A. Register number: 272057 12/11/2018 19:26 MINOR HOTELS EUROPE & AMERICAS, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2018 Register number: 271473 12/11/2018 18:08 MINOR HOTELS EUROPE & AMERICAS, S.A. Information on P&L The Board of Director held today has approved the Public Periodical Information relating to the third quarter 2018. Register number: 271463 12/11/2018 12:42 MINOR HOTELS EUROPE & AMERICAS, S.A. Composition of the board of directors The Company informs that today it has received a communication from Grupo Inversor Hesperia, S.A. Register number: 271444 08/11/2018 11:00 MINOR HOTELS EUROPE & AMERICAS, S.A. Acquisition bids on other securities The company informs about the result of the repurchase of the senior bonds guaranteed due to change of control. Register number: 271321 Corrected by 271319 of 08/11/2018 (10:40) 08/11/2018 10:40 MINOR HOTELS EUROPE & AMERICAS, S.A. Acquisition bids on other securities The company informs about the result of the repurchase of the senior bonds guaranteed due to change of control. Register number: 271319 Related with 241102 of 22/07/2016 (12:58) Corrected by 271321 of 08/11/2018 (11:00) Page 3 out of 89 «12345...»
