MELIA HOTELS INTERNATIONAL S.A. «12345...» Page 1 out of 11 03/04/2025 18:17 MELIA HOTELS INTERNATIONAL S.A. Announcement of general shareholders’ meeting The company reports on the resolutions adopted by the Board of Directors on April 3, including, among others, the call for the General Shareholders' Meeting, scheduled for May 8 on first call Register number: 33894 02/04/2025 16:09 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the first quarter 2025 of the current liquidity agreement Register number: 33862 28/02/2025 08:54 MELIA HOTELS INTERNATIONAL S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2024 Register number: 33148 27/02/2025 18:58 MELIA HOTELS INTERNATIONAL S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2024 Register number: 33012 27/02/2025 18:21 MELIA HOTELS INTERNATIONAL S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024 Register number: 32996 27/02/2025 18:19 MELIA HOTELS INTERNATIONAL S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024 Register number: 32994 27/02/2025 18:10 MELIA HOTELS INTERNATIONAL S.A. On business and financial situation The Company presents the conclusions of the valuation for its fully-owned assets conducted by CBRE Valuation advisory Register number: 32984 07/01/2025 13:48 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the fourth quarter 2024 of the current liquidity agreement Register number: 32017 12/12/2024 18:26 MELIA HOTELS INTERNATIONAL S.A. Other relevant information The company reports on the context of the communications received today, from a significant shareholder Register number: 31741 26/11/2024 16:05 MELIA HOTELS INTERNATIONAL S.A. On corporate governance The company informs of the death of its founder and Honorary Chairman Mr. Gabriel Escarrer Juliá. Register number: 31502 Page 1 out of 11 «12345...»
