MINOR HOTELS EUROPE & AMERICAS, S.A. «...1112» Page 11 out of 12 30/07/2020 20:45 NH HOTEL GROUP, S.A. Share buy-back , stabilisation and treasury stock programmes - Liquidity and counterparty agreements Acquisition of treasury shares Register number: 3833 29/07/2020 19:17 NH HOTEL GROUP, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 3756 29/07/2020 18:27 NH HOTEL GROUP, S.A. On business and financial situation The Company informs on first half 2020 results. Register number: 3750 16/07/2020 13:06 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting Reelection of Mr. Ramón Aragonés as CEO of the Company. Register number: 3430 16/07/2020 12:59 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about the quorum and resolutions approved during the General Shareholders meeting held during today. Register number: 3429 16/07/2020 12:27 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company submits speech of the Chairman and presentation of the CEO. Register number: 3428 01/07/2020 18:19 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about the transactions realised between 1st April and 30th June 2020. Register number: 3128 11/06/2020 18:09 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about the call to the Annual General Meeting. Register number: 2726 05/06/2020 18:17 NH HOTEL GROUP, S.A. On financial instruments The Company informs about the achievement of waiver on financial covenants. Register number: 2586 14/05/2020 18:51 NH HOTEL GROUP, S.A. Interim management report La sociedad remite una amplicación/modificación de la declaración intermedia de gestión del primer trimestre de 2020 registrada con anterioridad Register number: 2259 Page 11 out of 12 «...1112»
