MINOR HOTELS EUROPE & AMERICAS, S.A. «12345...» Page 1 out of 12 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 18/12/2024 16:08 MINOR HOTELS EUROPE & AMERICAS, S.A. Liquidity and counterparty agreements The Company informs the provisional standstill of its liquidity contract. Register number: 31821 11/11/2024 18:29 MINOR HOTELS EUROPE & AMERICAS, S.A. On business and financial situation The Company informs about third quarter 2024 results. Register number: 31312 01/10/2024 21:03 MINOR HOTELS EUROPE & AMERICAS, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 July to 30 September 2024. Register number: 30747 19/09/2024 18:01 MINOR HOTELS EUROPE & AMERICAS, S.A. Reporting of related-party transactions The Company reports the acquisition from its majority shareholder of the entire hotel business in Brazil. Register number: 30563 23/07/2024 20:50 MINOR HOTELS EUROPE & AMERICAS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2024 Register number: 29817 23/07/2024 17:36 MINOR HOTELS EUROPE & AMERICAS, S.A. On business and financial situation The Company informs about 2024 first semester results. Register number: 29810 01/07/2024 18:55 MINOR HOTELS EUROPE & AMERICAS, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 April to 30 June 2024. Register number: 29476 04/06/2024 13:27 MINOR HOTELS EUROPE & AMERICAS, S.A. On corporate governance The Company reports changes regarding its chief executive. Register number: 28987 13/05/2024 18:44 NH HOTEL GROUP, S.A. On business and financial situation The Company informs about first quarter 2024 results. Register number: 28647 Page 1 out of 12 «12345...»
