MINOR HOTELS EUROPE & AMERICAS, S.A. «...2627282930...» Page 26 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 05/06/2014 10:56 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings Approval by the Management Board ("Consiglio di Gestione") of Intesa Sanpaolo S.p.A. of a shares sale and purchase agreeement of NH Hoteles, S.A. Register number: 206809 Related with 206338 of 26/05/2014 (17:52) 05/06/2014 10:42 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings Entra en vigor el acuerdo de adquisición de acciones de NH Hoteles, S.A. entre HNA e Intesa. Register number: 206805 Related with 206337 of 26/05/2014 (17:43) 26/05/2014 17:52 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings. - Shareholders agreements affecting voting rights Executive of a sale and purchase agreement of shares of NH Hoteles, S.A. entered into by Sanpaolo S.p.A. on one side, an HNA Group Co. Ltd and Tangla Spain, S.L.U. on the other side. Register number: 206338 Related with 206117 of 23/05/2014 (10:52) 26/05/2014 17:43 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings. - Shareholders agreements affecting voting rights Acuerdo de adquisición de acciones de NH Hoteles entre HNA e Intensa y notificación de pactos parasociales. Register number: 206337 Related with 206805 of 05/06/2014 (10:42) 23/05/2014 10:52 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings Negotiations for the execution of a sale and purchase agreement of shares of NH Hoteles, S.A. to be entered into by Intesa Sanpaolo S.p.A. on one side, and HNA Group Co. Ltd, on the other side. Register number: 206117 Related with 206338 of 26/05/2014 (17:52) 23/05/2014 10:52 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcements and resolutions of general shareholders meetings NH Hoteles, S.A. informa que convoca Junta General Ordinaria de Accionistas para el 26 de junio de 2014. Register number: 206116 23/05/2014 10:00 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings Acuerdo de adquisición de acciones de NH Hoteles entre HNA e Intesa. Register number: 206046 19/05/2014 17:47 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings GIHSA comunica que ha otorgado mandato para la búsqueda de ofertas para vender hasta un máximo del 8% de su participación accionarial en NH Hoteles, S.A. Register number: 205755 Related with 216242 of 23/12/2014 (08:31) 14/05/2014 22:59 MINOR HOTELS EUROPE & AMERICAS, S.A. Others about corporate governance La Sociedad envía el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2013 con información complementaria. Register number: 205591 Corrected by 205546 of 14/05/2014 (16:05) 14/05/2014 16:05 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 2013 Register number: 205546 Corrected by 205591 of 14/05/2014 (22:59) Page 26 out of 89 «...2627282930...»
