MELIA HOTELS INTERNATIONAL S.A. «12345...» Page 3 out of 10 22/06/2023 18:10 MELIA HOTELS INTERNATIONAL S.A. On corporate governance Meliá Hotels International informs about the composition of the Board of Directors Register number: 23201 22/06/2023 08:48 MELIA HOTELS INTERNATIONAL S.A. On corporate governance Meliá Hotels International informs about the composition of the Board of Directors Register number: 23193 18/05/2023 08:44 MELIA HOTELS INTERNATIONAL S.A. Announcement of general shareholders’ meeting Melia Hotels International calls the General Meeting of Shareholders for next June 22, 2023 in first call Register number: 22595 11/05/2023 17:50 MELIA HOTELS INTERNATIONAL S.A. On corporate governance The Company informs about the resolutions adopted by the Board of Directors on May 11 regarding the call of the General Shareholders' Meeting and the adhesion of the Company to the Code of Good Tax Practices. Register number: 22531 03/04/2023 17:35 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the first quarter 2023 of the current liquidity agreement Register number: 21757 21/03/2023 16:51 MELIA HOTELS INTERNATIONAL S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 21460 28/02/2023 13:45 MELIA HOTELS INTERNATIONAL S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20939 27/02/2023 19:16 MELIA HOTELS INTERNATIONAL S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20840 27/02/2023 19:00 MELIA HOTELS INTERNATIONAL S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20836 27/02/2023 19:00 MELIA HOTELS INTERNATIONAL S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20835 Page 3 out of 10 «12345...»
