Shareholders

Current and potential shareholders are one of the company’s most important sources of funding and growth. A fluid relationship with investors, based on complete and accurate information, contributes towards creating a professional and efficient link in the process making investment decisions.

Shareholders

Shareholding structure

BOARD OF DIRECTORS

Among its responsibilities is the function of approving the Company's Strategic Plan, annual budgets and management objectives; the investment and financing policy; the policy of Corporate Governance, Corporate Responsibility and Sus-tainability; or the risk control and management policy, as well as certain decisions and operations of special importance due to their amount or strategic relevance.

To ensure greater efficiency and transparency in the performance of the functions the Board of Directors has established executive and advisory committees within itself:

  • Executive Committee
  • Audit Committee
  • Appointments and Remuneration Committee


COMMUNICATION AND TRANSPARENCY

  • Shareholder and investors website: is devoted to the shareholder is one of the platforms for the direct relationship with investors.
  • Investor Relations Department: Investor Relations department sends quarterly results and other relevant data by e-mail to analysts, and institutional and individual investors.
  • Shareholder Club: Created to reward shareholders with exclusive benefits via the NH World card. Furthermore, the shareholders’ reservations line is a special service which includes direct reservations, extensive arrival times, superior room or express check in.
  • Information Report to Siri Company and Eiris: NH Hoteles, in line with our commitment to transparency and responsibility, we have reported information to Siri Company (Sustainable Investment Research International) and Eiris (Ethical Investment Research Services), both devoted to evaluating socially responsible investments and which analyse the environmental, social, ethical and governance performance of companies.
  • Carbon Disclosure Project: NH Hoteles once again participated in the Carbon Disclosure Project (CDP) as part of the company’s commitment to the battle against climate change, the objective of which is to inform investors of their evolution in this area. NH Hotels is pleased to have been considered in this assessment in the range B as advanced followers (scale between A and D), included in the top 10 Spanish companies.