NH HOTEL GROUP, S.A. «12345...» Página 2 de 89 desde 01/07/1988 hasta 14/05/2024 13/05/2019 17:56 NH HOTEL GROUP, S.A. Information on P&L The Company provides information regarding results first quarter 2019 Número de registro: 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. Número de registro: 278174 Relacionado con 276984 del 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. Número de registro: 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. Número de registro: 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. Número de registro: 276984 Relacionado con 278174 del 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. Número de registro: 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. Número de registro: 276982 Relacionado con 279774 del 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 Número de registro: 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 Número de registro: 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 Número de registro: 275107 Página 2 de 89 «12345...»