NH HOTEL GROUP, S.A. «12345...» Page 2 out of 89 from 01/07/1988 to 29/04/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 13/05/2019 17:56 NH HOTEL GROUP, S.A. Information on P&L The Company provides information regarding results first quarter 2019 Register number: 278185 13/05/2019 16:14 NH HOTEL GROUP, S.A. Announcements and resolutions of general shareholders meetings The Company informs about the quorum and the resolutions approved during the General Shareholders´ Meeting held today. Register number: 278174 Related with 276984 of 10/04/2019 (18:39) 13/05/2019 16:12 NH HOTEL GROUP, S.A. Announcements and resolutions of general shareholders meetings The Company discloses the speeches that have been read by the Chairman and the CEO during the General Shareholders´ Meeting held today. Register number: 278173 06/05/2019 18:15 NH HOTEL GROUP, S.A. Others on business performance and financial information The company reports on the accounting application of hyperinflation in Argentine subsidiaries on the Company in accordance with IAS29. Register number: 277780 10/04/2019 18:39 NH HOTEL GROUP, S.A. Announcements and resolutions of general shareholders meetings The Company informs about the call to the General Shareholders Meeting. Register number: 276984 Related with 278174 of 13/05/2019 (16:14) 10/04/2019 18:35 NH HOTEL GROUP, S.A. Composition of the board of directors The Company informs about changes in the composition of the Board of Directors and its Committees. Register number: 276983 10/04/2019 18:24 NH HOTEL GROUP, S.A. Liquidity contracts and specialists The Company informs about the subscription of a liquidity agreement. Register number: 276982 Related with 279774 of 01/07/2019 (18:33) 25/02/2019 20:12 NH HOTEL GROUP, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Register number: 275110 25/02/2019 19:56 NH HOTEL GROUP, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Register number: 275108 25/02/2019 19:49 NH HOTEL GROUP, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Register number: 275107 Page 2 out of 89 «12345...»