MINOR HOTELS EUROPE & AMERICAS, S.A. «12» Page 1 out of 2 13/12/2024 19:49 MINOR HOTELS EUROPE & AMERICAS, S.A. On takeover bids for shares The Company informs of the Offer Letter received from its majority shareholder, informing of its intention to make a delisting takeover bid for the shares of the Company, as well as the resolution of the Board of Directors in this respect. Register number: 2520 16/05/2023 19:42 NH HOTEL GROUP, S.A. On corporate governance The Company informs of the resignation submitted by the independent directors today. Register number: 1870 09/05/2023 19:03 NH HOTEL GROUP, S.A. (NH HOTEL) On suspensions, lifting of suspensions and delistings The CNMV agrees the lifting of trading suspension on shares of NH Hotel Group, S.A.with effects 10 May 2023 at 10 am. Register number: 1857 09/05/2023 18:51 NH HOTEL GROUP, S.A. On suspensions, lifting of suspensions and delistings NH informs the market of the communication received by its majority shareholder, Minor International PCL. Register number: 1856 09/05/2023 17:05 NH HOTEL GROUP, S.A. (NH HOTEL) On suspensions, lifting of suspensions and delistings Comunicado sobre la suspensión de cotización de las acciones de NH Hotel Group, S.A. Register number: 1855 08/05/2023 11:53 NH HOTEL GROUP, S.A. (NH HOTEL) On suspensions, lifting of suspensions and delistings The CNMV has decided to suspend trading on NH Hotel Group, S.A. inmediately. Register number: 1854 06/09/2021 08:35 NH HOTEL GROUP, S.A. On issues of financial instruments The Company informs about the share capital increases resolution adopted today by the Board of Directors. Register number: 1052 Related to communication no. 891 dated 12/05/2021 (18:21) 30/06/2021 17:56 NH HOTEL GROUP, S.A. On asset transactions, asset valuations and borrowing The Company informs about the closing of the sale of the hotel NH Collection Calderón Register number: 963 29/06/2021 18:28 NH HOTEL GROUP, S.A. On issues of financial instruments The Company informs about the closing of the issuance of the senior secured notes. Register number: 958 Related to communication no. 937 dated 16/06/2021 (21:00) 16/06/2021 21:00 NH HOTEL GROUP, S.A. On issues of financial instruments The Company informs about the terms and conditions (pricing) of the issuance of the senior secured notes. Register number: 937 Related to communication no. 933 dated 14/06/2021 (08:28) Page 1 out of 2 «12»
