MELIA HOTELS INTERNATIONAL S.A. «12345...» Página 3 de 66 desde 01/07/1988 hasta 23/07/2024 18/06/2019 18:25 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá Hotels International reports the resolutions adopted by the AGM held on June 18, 2019 Número de registro: 279290 13/05/2019 10:33 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Melia Hotels International calls the General Meeting of Shareholders for next June 18, 2019 in first call. Número de registro: 278126 09/05/2019 12:12 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá reports the resolutions adopted by the Board of Directors Meeting held on May 6, 2019 Número de registro: 277970 08/05/2019 17:37 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2019 Número de registro: 277921 05/04/2019 12:01 MELIA HOTELS INTERNATIONAL S.A. Others about corporate governance The Board of Directors of the Company held on 4th April, 2019 has unanimously agreed, among others, to amend articles 14 (Audit and Compliance Committee) and 15 (Appointments and Remunerations Committee) of the Board of Directors Regulation Número de registro: 276806 02/04/2019 17:10 MELIA HOTELS INTERNATIONAL S.A. Liquidity contracts and specialists Trading for the first quarter 2019 of the current liquidity agreement Número de registro: 276704 27/02/2019 19:46 MELIA HOTELS INTERNATIONAL S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Número de registro: 275286 27/02/2019 19:43 MELIA HOTELS INTERNATIONAL S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Número de registro: 275282 27/02/2019 17:55 MELIA HOTELS INTERNATIONAL S.A. Information on P&L The company reports the release for the 2018 year end results Número de registro: 275261 27/02/2019 17:42 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Número de registro: 275253 Página 3 de 66 «12345...»