MINOR HOTELS EUROPE & AMERICAS, S.A. «12345...» Page 4 out of 12 22/05/2023 19:54 NH HOTEL GROUP, S.A. On corporate governance The Company informs on the resolutions agreed by the Board of Directors. Register number: 22642 19/05/2023 07:48 NH HOTEL GROUP, S.A. On corporate governance The Company informs on the resolutions agreed by the Board of Directors. Register number: 22605 08/05/2023 08:00 NH HOTEL GROUP, S.A. On business and financial situation The Company informs about first quarter 2023 results. Register number: 22389 04/04/2023 12:20 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 January to 31 March 2023. Register number: 21777 22/02/2023 20:55 NH HOTEL GROUP, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20576 22/02/2023 20:46 NH HOTEL GROUP, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20575 22/02/2023 18:55 NH HOTEL GROUP, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20573 22/02/2023 18:49 NH HOTEL GROUP, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20571 22/02/2023 17:41 NH HOTEL GROUP, S.A. On business and financial situation The Company discloses financial information and results for year end 2022, and conference call. Register number: 20566 03/01/2023 10:35 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 October to 31 December 2022. Register number: 19849 Page 4 out of 12 «12345...»
