MINOR HOTELS EUROPE & AMERICAS, S.A. «...678910...» Page 8 out of 12 19/07/2021 14:45 NH HOTEL GROUP, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 10689 01/07/2021 20:48 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 April to 30 June 2021. Register number: 10379 30/06/2021 13:46 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about quorum and approved resolutions Register number: 10315 30/06/2021 13:42 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company provides speach of the Chairman and presentation of the CEO Register number: 10314 27/05/2021 20:14 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about the call of its General Shareholders´Meeting. Register number: 9691 12/05/2021 18:39 NH HOTEL GROUP, S.A. Other relevant information The Company enclose report from the Audit and Control Committee. Register number: 9382 12/05/2021 18:27 NH HOTEL GROUP, S.A. On business and financial situation The Company informs about first quarter 2021 results. Register number: 9381 02/04/2021 00:30 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 January to 31 March 2021. Register number: 8357 29/03/2021 19:10 NH HOTEL GROUP, S.A. Other relevant information The Company informs about the agreement reached in the collective dismissal procedure. Register number: 8276 20/03/2021 01:24 NH HOTEL GROUP, S.A. Share buy-back , stabilisation and treasury stock programmes - Liquidity and counterparty agreements Transactions from 15 to 19 March, ending of the buyback program and resumption of the liquidity contract. Register number: 8081 Related to communication no. 7786 dated 05/03/2021 (23:16) Page 8 out of 12 «...678910...»
