MELIA HOTELS INTERNATIONAL S.A. «12345...» Page 1 out of 10 02/10/2024 18:14 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the third quarter 2024 of the current liquidity agreement Register number: 30763 31/07/2024 17:36 MELIA HOTELS INTERNATIONAL S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2024 Register number: 30100 04/07/2024 15:54 MELIA HOTELS INTERNATIONAL S.A. On corporate governance As additional information to the communication made to the CNMV with number 28565 regarding the resolutions adopted by the AGM.It is provided the following additional information regarding the approved point 1.6 on the distribution of dividends Register number: 29531 02/07/2024 18:56 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the second quarter 2024 of the current liquidity agreement Register number: 29496 20/06/2024 15:36 MELIA HOTELS INTERNATIONAL S.A. On corporate governance Meliá Hotels International informs on the latest changes in the composition of the Board of Directors and its committees Register number: 29237 09/05/2024 16:31 MELIA HOTELS INTERNATIONAL S.A. On corporate governance Meliá Hotels International reports the resolutions adopted by the AGM held on May 9, 2024 Register number: 28565 11/04/2024 17:51 MELIA HOTELS INTERNATIONAL S.A. On business and financial situation As of today and further to the Privileged Information published by the Company on 19 February 2024, the investment vehicle Moon GC&P Investments, SLU, has taken a shareholding of 38.2% in the share capital of Adprotel Strand, S.L Register number: 27992 02/04/2024 18:18 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the first quarter 2024 of the current liquidity agreement Register number: 27802 20/03/2024 17:36 MELIA HOTELS INTERNATIONAL S.A. Announcement of general shareholders’ meeting The Company informs about the resolutions adopted by the Board of Directors on March 20 regarding the call of the General Shareholders' Meeting, to be held on May 9 at first call. Register number: 27577 29/02/2024 19:40 MELIA HOTELS INTERNATIONAL S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 27177 Page 1 out of 10 «12345...»
