MINOR HOTELS EUROPE & AMERICAS, S.A. «12345...» Página 3 de 89 desde 01/07/1988 hasta 23/07/2024 25/02/2019 18:17 MINOR HOTELS EUROPE & AMERICAS, S.A. Information on P&L The Company informs about financial results regarding fiscal year 2018 and the approval of certain annual reports. Número de registro: 275102 07/02/2019 17:46 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on corporate transactions The Company informs about the subscription of a framework agreement and a reciprocal master licensing agreement with Minor International Public Company Limited. Número de registro: 274585 07/02/2019 17:44 MINOR HOTELS EUROPE & AMERICAS, S.A. Composition of the board of directors The Company informs about changes in the composition of the Board of Directors and its Commissions Número de registro: 274583 03/12/2018 17:54 MINOR HOTELS EUROPE & AMERICAS, S.A. Early expiration The Company hereby notifies the partial voluntary early redemption, for an aggregate principal amount of EUR 40,000,000 of its EUR 400,000,000 Senior Secured Notes due 2023. Número de registro: 272087 30/11/2018 14:51 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on corporate transactions The company communicates the effective termination of the contracts signed with Grupo Inversor Hesperia, S.A. Número de registro: 272057 12/11/2018 19:26 MINOR HOTELS EUROPE & AMERICAS, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2018 Número de registro: 271473 12/11/2018 18:08 MINOR HOTELS EUROPE & AMERICAS, S.A. Information on P&L The Board of Director held today has approved the Public Periodical Information relating to the third quarter 2018. Número de registro: 271463 12/11/2018 12:42 MINOR HOTELS EUROPE & AMERICAS, S.A. Composition of the board of directors The Company informs that today it has received a communication from Grupo Inversor Hesperia, S.A. Número de registro: 271444 08/11/2018 11:00 MINOR HOTELS EUROPE & AMERICAS, S.A. Acquisition bids on other securities The company informs about the result of the repurchase of the senior bonds guaranteed due to change of control. Número de registro: 271321 Rectificado por 271319 del 08/11/2018 (10:40) 08/11/2018 10:40 MINOR HOTELS EUROPE & AMERICAS, S.A. Acquisition bids on other securities The company informs about the result of the repurchase of the senior bonds guaranteed due to change of control. Número de registro: 271319 Relacionado con 241102 del 22/07/2016 (12:58) Rectificado por 271321 del 08/11/2018 (11:00) Página 3 de 89 «12345...»