MELIA HOTELS INTERNATIONAL S.A. «...678910» Page 8 out of 10 30/07/2020 17:44 MELIA HOTELS INTERNATIONAL S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 3823 10/07/2020 16:21 MELIA HOTELS INTERNATIONAL S.A. On corporate governance The Company informs about the resolutions adopted by the Board of Directors concerning the remunerations Register number: 3353 10/07/2020 16:16 MELIA HOTELS INTERNATIONAL S.A. On corporate governance The company informs about the amendments of the Regulations of the Board of Directors Register number: 3352 10/07/2020 16:11 MELIA HOTELS INTERNATIONAL S.A. On corporate governance The Company informs about the composition of the Board of Directors Register number: 3351 10/07/2020 16:06 MELIA HOTELS INTERNATIONAL S.A. On corporate governance Meliá Hotels International reports the resolutions adopted by the AGM held on July 10, 2020 Register number: 3350 08/07/2020 08:28 MELIA HOTELS INTERNATIONAL S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 3260 06/07/2020 09:22 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the second quarter 2020 of the current liquidity agreement Register number: 3212 09/06/2020 17:13 MELIA HOTELS INTERNATIONAL S.A. Liquidity and counterparty agreements Trading for the fourth quarter 2019 of the current liquidity agreement Register number: 2677 09/06/2020 11:59 MELIA HOTELS INTERNATIONAL S.A. Announcement of general shareholders’ meeting Melia Hotels International calls the General Meeting of Shareholders for next July 10, 2020 in first call Register number: 2656 Notification modified by communication number 2621 dated 09/06/2020 (09:45) 09/06/2020 09:45 MELIA HOTELS INTERNATIONAL S.A. Announcement of general shareholders’ meeting Melia Hotels International calls the General Meeting of Shareholders for next July 10, 2020 in first call Register number: 2621 Notification modified by communication number 2656 dated 09/06/2020 (11:59) Page 8 out of 10 «...678910»
