MINOR HOTELS EUROPE & AMERICAS, S.A. «12345...» Page 5 out of 12 26/07/2022 19:30 NH HOTEL GROUP, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2022 Register number: 17554 26/07/2022 17:41 NH HOTEL GROUP, S.A. On business and financial situation The Company informs about 2022 first semester results. Register number: 17537 04/07/2022 08:50 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 April to 30 June 2022. Register number: 17180 30/06/2022 12:49 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about quorum and approved resolutions. Register number: 17137 30/06/2022 11:51 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company provides speach of the Chairman and presentation of the CEO. Register number: 17134 20/05/2022 00:14 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about the call of its General Shareholders´Meeting. Register number: 16364 12/05/2022 17:42 NH HOTEL GROUP, S.A. On business and financial situation The Company informs about first quarter 2022 results. Register number: 16262 04/04/2022 18:46 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 January to 31 March 2022. Register number: 15398 13/03/2022 23:58 NH HOTEL GROUP, S.A. Share buy-back , stabilisation and treasury stock programmes Acquisition of treasury stock and definitive ending of the buyback program and resumption of the liquidity contract. Register number: 14974 Related to communication no. 14921 dated 10/03/2022 (08:50) 10/03/2022 08:50 NH HOTEL GROUP, S.A. Share buy-back , stabilisation and treasury stock programmes Acquisition of treasury stock, ending of the buyback program and resumption of the liquidity contract. Register number: 14921 Page 5 out of 12 «12345...»
