MELIA HOTELS INTERNATIONAL S.A. «12345...» Page 5 out of 10 10/05/2022 13:54 MELIA HOTELS INTERNATIONAL S.A. Announcement of general shareholders’ meeting Melia Hotels International calls the General Meeting of Shareholders for next June 16, 2022 in first call Register number: 16202 05/05/2022 17:41 MELIA HOTELS INTERNATIONAL S.A. On corporate governance The Company informs about the resolutions adopted by the Board of Directors on May 5 regarding remuneration, composition of the Board and call of the General Shareholders' Meeting. Register number: 16063 01/04/2022 14:09 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the first quarter 2022 of the current liquidity agreement Register number: 15358 28/02/2022 19:46 MELIA HOTELS INTERNATIONAL S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14666 28/02/2022 18:15 MELIA HOTELS INTERNATIONAL S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14644 28/02/2022 18:14 MELIA HOTELS INTERNATIONAL S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14643 28/02/2022 17:52 MELIA HOTELS INTERNATIONAL S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14626 03/01/2022 16:43 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the fourth quarter 2021 of the current liquidity agreement Register number: 13454 14/10/2021 18:29 MELIA HOTELS INTERNATIONAL S.A. On corporate governance The Company informs about the resolutions adopted by the Board of Directors concerning the remunerations Register number: 12195 Related to communication no. 9921 dated 10/06/2021 (17:04) 07/10/2021 14:14 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the third quarter 2021 of the current liquidity agreement Register number: 12108 Page 5 out of 10 «12345...»
