MINOR HOTELS EUROPE & AMERICAS, S.A. «...678910...» Page 7 out of 12 24/02/2022 18:29 NH HOTEL GROUP, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14335 04/01/2022 11:17 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 October to 31 December 2021. Register number: 13466 18/11/2021 13:41 NH HOTEL GROUP, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 12816 11/11/2021 18:09 NH HOTEL GROUP, S.A. On business and financial situation NH informs about third quarter 2021 results. Register number: 12716 04/11/2021 09:56 NH HOTEL GROUP, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 12562 03/10/2021 18:50 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 July to 30 September 2021. Register number: 11992 29/09/2021 11:22 NH HOTEL GROUP, S.A. Total number of voting rights and capital The Company informs about the the Capital Increase by means of Compensation of Credits and the Capital Increase with Rights. Register number: 11902 28/09/2021 13:58 NH HOTEL GROUP, S.A. Other relevant information The Company informs the execution of the share capital increase. Register number: 11866 27/09/2021 20:36 NH HOTEL GROUP, S.A. Other relevant information The Company infoms the result of the share capital increase with rights offering. Register number: 11828 06/09/2021 08:42 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs of the temporary suspension of its liquidity contract. Register number: 11534 Page 7 out of 12 «...678910...»
