MINOR HOTELS EUROPE & AMERICAS, S.A. «12345...» Page 3 out of 12 05/10/2023 19:45 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 July to 30 September 2023. Register number: 24772 26/07/2023 20:10 NH HOTEL GROUP, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2023 Register number: 23837 26/07/2023 17:37 NH HOTEL GROUP, S.A. On business and financial situation The Company informs about 2023 first semester results. Register number: 23830 03/07/2023 18:59 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 April to 30 June 2023. Register number: 23413 29/06/2023 20:02 NH HOTEL GROUP, S.A. On corporate governance The Company informs about reelection of Mr. Ramón Aragonés as CEO, appointment by co-optation of new Directors and appointments of members in the Committees. Register number: 23343 29/06/2023 19:59 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about quorum and approved resolutions. Register number: 23342 29/06/2023 12:02 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company provides speech and presentation of the Vice-Chairman and CEO. Register number: 23313 26/05/2023 08:13 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about the call of its General Shareholders´Meeting. Register number: 22719 22/05/2023 19:54 NH HOTEL GROUP, S.A. On corporate governance The Company informs on the resolutions agreed by the Board of Directors. Register number: 22642 19/05/2023 07:48 NH HOTEL GROUP, S.A. On corporate governance The Company informs on the resolutions agreed by the Board of Directors. Register number: 22605 Page 3 out of 12 «12345...»
