MINOR HOTELS EUROPE & AMERICAS, S.A. «12345...» Page 1 out of 13 24/02/2025 15:33 MINOR HOTELS EUROPE & AMERICAS, S.A. (MINOR) Takeover bids for shares On 24 February 2025 the CNMV admitted for processing the application for authorisation of the delisting takeover bid for Minor Hotels Europe & Americas, S.A. submitted by MHG Continental Holding (Singapore) Pte. Ltd. Register number: 32727 14/02/2025 09:25 MINOR HOTELS EUROPE & AMERICAS, S.A. Takeover bids for shares Filing of request for authorisation of a public takeover bid for the shares of Minor Hotels Europe & Americas, S.A. for their delisting, made by MHG Continental Holding (Singapore) Pte. Ltd. Register number: 32583 14/02/2025 08:05 MINOR HOTELS EUROPE & AMERICAS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2024 Register number: 32577 14/02/2025 00:13 MINOR HOTELS EUROPE & AMERICAS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2024 Register number: 32575 13/02/2025 20:14 MINOR HOTELS EUROPE & AMERICAS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024 Register number: 32574 13/02/2025 18:45 MINOR HOTELS EUROPE & AMERICAS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024 Register number: 32571 13/02/2025 18:11 MINOR HOTELS EUROPE & AMERICAS, S.A. On business and financial situation The Company discloses financial information and results for year 2024, and dial in numbers for conference call. Register number: 32570 20/01/2025 18:23 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcement of general shareholders’ meeting The Company informs about quorum and approved resolutions. Register number: 32211 07/01/2025 12:11 MINOR HOTELS EUROPE & AMERICAS, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 October to 31 December 2024. Register number: 32015 19/12/2024 13:26 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcement of general shareholders’ meeting The Company informs about the call of the Extraordinaty General Shareholders´meeting on 20 January, 2025 Register number: 31855 Page 1 out of 13 «12345...»
