MELIA HOTELS INTERNATIONAL S.A. «...678910...» Page 6 out of 61 from 01/07/1988 to 22/10/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 08/06/2015 19:09 MELIA HOTELS INTERNATIONAL S.A. Composition of the board of directors Informar que Doña Amparo Moraleda ha presentado su renuncia al cargo de Consejero que ha venido ocupando en Meliá Hotels International, S.A. Register number: 224015 04/06/2015 19:31 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá Hotels International remite los acuerdos adoptados por la JGA Register number: 223967 03/06/2015 21:01 MELIA HOTELS INTERNATIONAL S.A. Others on business performance and financial information Following the significant event notified on February 25, 2015 under Ref. no. 219195, the Company now notifies that on June 3, 2015, once fulfilled the conditions precedent, the Company has proceeded to the effective transmission of seven. Register number: 223952 Related with 219195 of 26/02/2015 (18:00) 12/05/2015 17:42 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2015 Register number: 222882 05/05/2015 21:10 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Remisión documentación Junta General de Accionistas Register number: 222517 Related with 221737 of 24/04/2015 (09:25) 24/04/2015 09:25 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá Hotels International anuncia la convocatoria para la celebración de la Junta General de Accionistas para el próximo 4 de junio de 2015 Register number: 221737 Related with 222517 of 05/05/2015 (21:10) 10/04/2015 13:34 MELIA HOTELS INTERNATIONAL S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2014 Register number: 221232 10/04/2015 13:31 MELIA HOTELS INTERNATIONAL S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2014 Register number: 221230 27/03/2015 14:31 MELIA HOTELS INTERNATIONAL S.A. Others about corporate governance Meliá Hotels International envia adjunta información relativa a los acuerdos adoptados en el Consejo de Administración celebrado con fecha 26 de marzo de 2015 Register number: 220803 04/03/2015 08:41 MELIA HOTELS INTERNATIONAL S.A. Other on financial instruments Desarrollos Sol, S.A., filial 100% de Meliá Hotels International, ha obtenido la aprobación por la Superintendencia de Valores de la República Dominicana de un programa de emisiones de Bonos Corporativos de hasta 100 millones USD Register number: 219676 Page 6 out of 61 «...678910...»