MINOR HOTELS EUROPE & AMERICAS, S.A. «...2627282930...» Page 27 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 07/05/2014 15:05 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcements and resolutions of other stakeholders meetings Información acerca de la Asamblea General de Bonistas de NH Hoteles, S.A. celebrada en el día de ayer Register number: 204888 06/05/2014 18:57 MINOR HOTELS EUROPE & AMERICAS, S.A. Information on P&L RESULTADOS PRIMER TRIMESTRE 2014 Register number: 204775 06/05/2014 18:52 MINOR HOTELS EUROPE & AMERICAS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2014 Register number: 204773 05/05/2014 11:44 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on business performance and financial information La compañía remite información en relación a noticias de prensa aparecidas en el día de hoy, concernientes a su filial Sotogrande, S.A. Register number: 204617 Related with 204620 of 05/05/2014 (11:59) 16/04/2014 07:50 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on corporate transactions. - Shareholders agreements affecting voting rights Agreement for the contribution of shares in NH Italia, S.p.A. in favour of NH Hoteles, S.A. and corresponding subscription of shares of NH Hoteles, S.A. in a share capital increase of NH Hoteles, S.A. by Intesa Sanpaolo, S.p.A. Register number: 203712 Related with 203707 of 15/04/2014 (20:07) 15/04/2014 20:07 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on corporate transactions. - Shareholders agreements affecting voting rights The Company informs in relation with the Agreement reached with Intesa Sanpaolo S.p.A Register number: 203707 Related with 203712 of 16/04/2014 (07:50) 01/04/2014 10:38 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcements and resolutions of other stakeholders meetings Convocatoria de Asamblea de Bonistas Register number: 202785 27/03/2014 10:41 MINOR HOTELS EUROPE & AMERICAS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2013 Register number: 202593 26/03/2014 19:22 MINOR HOTELS EUROPE & AMERICAS, S.A. Others about corporate governance La Sociedad informa que el Consejo ha aprobado la formulación de Cuentas Anuales, así como el IAGC correspondientes al ejercicio 2013 Register number: 202569 25/03/2014 16:59 MINOR HOTELS EUROPE & AMERICAS, S.A. Employees share and stock ownership schemes Retribución variable mediante la entrega de acciones de la Sociedad. Register number: 202510 Page 27 out of 89 «...2627282930...»
