MINOR HOTELS EUROPE & AMERICAS, S.A. «12345...» Page 2 out of 12 19/04/2024 11:32 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about quorum and approved resolutions. Register number: 28103 19/04/2024 10:20 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company provides speech and presentation of the Vice-Chairman and CEO. Register number: 28101 02/04/2024 20:24 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 January to 31 March 2024. Register number: 27805 28/02/2024 00:03 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about the call of its General Shareholders´Meeting. Register number: 26834 08/02/2024 21:02 NH HOTEL GROUP, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 26514 08/02/2024 20:32 NH HOTEL GROUP, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 26513 08/02/2024 20:18 NH HOTEL GROUP, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26512 08/02/2024 20:16 NH HOTEL GROUP, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26511 08/02/2024 12:01 NH HOTEL GROUP, S.A. On business and financial situation The Company discloses financial information and results for year end 2023, and conference call. Register number: 26504 03/01/2024 10:53 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 October to 31 December 2023. Register number: 26026 Page 2 out of 12 «12345...»
