MELIA HOTELS INTERNATIONAL S.A. «12345...» Página 5 de 66 desde 01/07/1988 hasta 01/11/2024 06/06/2018 18:32 MELIA HOTELS INTERNATIONAL S.A. Composition of the board of directors Meliá Hotels International reports the resolutions adopted by the AGM held on June 6, 2018 Número de registro: 266473 06/06/2018 18:26 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá Hotels International reports the resolutions adopted by the AGM held on June 6, 2018 Número de registro: 266471 08/05/2018 17:45 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2018 Número de registro: 265305 27/04/2018 11:11 MELIA HOTELS INTERNATIONAL S.A. Announcements and resolutions of general shareholders meetings Meliá Hotels International calls the General Meeting of Shareholders for next June 6, 2018 in first call. Número de registro: 264855 05/04/2018 10:07 MELIA HOTELS INTERNATIONAL S.A. Liquidity contracts and specialists Trading for the first quarter of the current liquidity agreement. Número de registro: 263745 28/03/2018 13:42 MELIA HOTELS INTERNATIONAL S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Número de registro: 263560 28/03/2018 13:39 MELIA HOTELS INTERNATIONAL S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Número de registro: 263559 26/03/2018 17:53 MELIA HOTELS INTERNATIONAL S.A. Others on business performance and financial information Meliá reports the resolutions adopted by the Board of Directors Meeting held on March 23, 2018 Número de registro: 263461 27/02/2018 17:43 MELIA HOTELS INTERNATIONAL S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Número de registro: 262141 02/01/2018 13:18 MELIA HOTELS INTERNATIONAL S.A. Liquidity contracts and specialists Trading for the fourth quarter of the current liquidity agreement Número de registro: 260221 Página 5 de 66 «12345...»