MINOR HOTELS EUROPE & AMERICAS, S.A. «...678910...» Page 8 out of 12 28/07/2021 19:50 NH HOTEL GROUP, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2021 Register number: 10952 28/07/2021 17:41 NH HOTEL GROUP, S.A. On business and financial situation The Company informs about 2021 first semester results. Register number: 10935 19/07/2021 14:45 NH HOTEL GROUP, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 10689 01/07/2021 20:48 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 April to 30 June 2021. Register number: 10379 30/06/2021 13:46 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about quorum and approved resolutions Register number: 10315 30/06/2021 13:42 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company provides speach of the Chairman and presentation of the CEO Register number: 10314 27/05/2021 20:14 NH HOTEL GROUP, S.A. Announcement of general shareholders’ meeting The Company informs about the call of its General Shareholders´Meeting. Register number: 9691 12/05/2021 18:39 NH HOTEL GROUP, S.A. Other relevant information The Company enclose report from the Audit and Control Committee. Register number: 9382 12/05/2021 18:27 NH HOTEL GROUP, S.A. On business and financial situation The Company informs about first quarter 2021 results. Register number: 9381 02/04/2021 00:30 NH HOTEL GROUP, S.A. Liquidity and counterparty agreements The Company informs about transactions from 1 January to 31 March 2021. Register number: 8357 Page 8 out of 12 «...678910...»
