MELIA HOTELS INTERNATIONAL S.A. «...678910» Page 6 out of 10 02/09/2021 09:08 MELIA HOTELS INTERNATIONAL S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 11468 28/07/2021 17:56 MELIA HOTELS INTERNATIONAL S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2021 Register number: 10941 28/07/2021 17:40 MELIA HOTELS INTERNATIONAL S.A. On corporate governance The Company informs about the composition of the Board of Directors Register number: 10934 02/07/2021 11:59 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the second quarter 2021 of the current liquidity agreement Register number: 10394 10/06/2021 17:08 MELIA HOTELS INTERNATIONAL S.A. On corporate governance The company informs about the amendments of the Regulations of the Board of Directors Register number: 9922 10/06/2021 17:04 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: 9921 10/06/2021 16:59 MELIA HOTELS INTERNATIONAL S.A. On corporate governance The Company informs about the composition of the Board of Directors Register number: 9920 10/06/2021 16:57 MELIA HOTELS INTERNATIONAL S.A. On corporate governance Meliá Hotels International reports the resolutions adopted by the AGM held on June 10, 2021 Register number: 9919 06/05/2021 11:04 MELIA HOTELS INTERNATIONAL S.A. Announcement of general shareholders’ meeting Melia Hotels International calls the General Meeting of Shareholders for next June 10, 2021 in first call Register number: 9254 30/04/2021 17:06 MELIA HOTELS INTERNATIONAL S.A. Announcement of general shareholders’ meeting Meliá reports the resolutions adopted by the Board of Directors Meeting held on April 30, 2021 Register number: 9100 Page 6 out of 10 «...678910»
