MINOR HOTELS EUROPE & AMERICAS, S.A. «12345...» Page 5 out of 68 from 01/07/1988 to 28/05/2015 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 26/06/2014 16:13 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcements and resolutions of general shareholders meetings La sociedad informa sobre los acuerdos adoptados en la Junta General de Accionistas celebrada en el día de hoy. Register number: 207629 26/06/2014 16:05 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcements and resolutions of general shareholders meetings La Compañía remite discurso de su Presidente, de su Consejero Delegado, intervenciones de la Comisión de Auditoría y Control y de Nombramientos y Retribuciones, así como nota de prensa, por la celebración de la Junta General en el día de hoy. Register number: 207627 11/06/2014 21:57 MINOR HOTELS EUROPE & AMERICAS, S.A. Others on corporate transactions La Sociedad informa sobre la venta del Hotel Amsterdam Centre Register number: 207109 05/06/2014 10:56 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings Approval by the Management Board ("Consiglio di Gestione") of Intesa Sanpaolo S.p.A. of a shares sale and purchase agreeement of NH Hoteles, S.A. Register number: 206809 Related with 206338 of 26/05/2014 (17:52) 05/06/2014 10:42 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings Entra en vigor el acuerdo de adquisición de acciones de NH Hoteles, S.A. entre HNA e Intesa. Register number: 206805 Related with 206337 of 26/05/2014 (17:43) 26/05/2014 17:52 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings. - Shareholders agreements affecting voting rights Executive of a sale and purchase agreement of shares of NH Hoteles, S.A. entered into by Sanpaolo S.p.A. on one side, an HNA Group Co. Ltd and Tangla Spain, S.L.U. on the other side. Register number: 206338 Related with 206117 of 23/05/2014 (10:52) 26/05/2014 17:43 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings. - Shareholders agreements affecting voting rights Acuerdo de adquisición de acciones de NH Hoteles entre HNA e Intensa y notificación de pactos parasociales. Register number: 206337 Related with 206805 of 05/06/2014 (10:42) 23/05/2014 10:52 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings Negotiations for the execution of a sale and purchase agreement of shares of NH Hoteles, S.A. to be entered into by Intesa Sanpaolo S.p.A. on one side, and HNA Group Co. Ltd, on the other side. Register number: 206117 Related with 206338 of 26/05/2014 (17:52) 23/05/2014 10:52 MINOR HOTELS EUROPE & AMERICAS, S.A. Announcements and resolutions of general shareholders meetings NH Hoteles, S.A. informa que convoca Junta General Ordinaria de Accionistas para el 26 de junio de 2014. Register number: 206116 23/05/2014 10:00 MINOR HOTELS EUROPE & AMERICAS, S.A. Transmissions and purchases of capital undertakings Acuerdo de adquisición de acciones de NH Hoteles entre HNA e Intesa. Register number: 206046 Page 5 out of 68 «12345...»