- Home
- Shareholders and Investors
- General Shareholders’ Meeting
- Proposed resolutions and documentation available prior to the GSM
Proposed resolutions and documentation available prior to the GSM
Ordinary Shareholder´s Meeting 2012
- Annual Accounts regarding fiscal year 2011, including Auditor´s Report.
- Report issued on behalf of the Board of Directors regarding the amendments proposed on the bylaws.
- Report issued on behalf of the Board of Directors regarding the proposed amendments on the Shareholders´Regulation.
- Text of the Bylaws with the proposed amendments marked up and Bylaws with the amendments incorporated.
- Text of the Sharehodlers´ Regulations with the proposed amendments marked up and text of the Shareholders´ Regulation with the amendments incorpotated.
- Anual Report concerning the remuneration of the members of the Board of Directors.
- Call to the General Shareholder´s meeting.
- Proposed agreements to be submitted to the Shareholder´s meeting.
- Annual Corporate Governance Report regarding fiscal year 2011.
- Annual Auditors´Comission Report.
- Professional details of the the Directors whose designation is to be be ratified.
- Formular for the remote voting and remote delegation.
- Total shares and voting rights as of the date of the call to the Shareholders meeting.
Ordinary Shareholders’ Meeting 2011
- Consolidated Annual Accounts and Individual Financial Statements and Individual Management report (872 Kb)
- Report of the Board of Directors in relation to the Third point of the Agenda of the Shareholders Meeting (170 Kb)
- Report of the Board of Directors in relation to the Forth point of the Agenda of the Shareholders Meeting (46,7 Kb)
- NH Hoteles's By-laws including the amendments to be approved by the General Shareholders (mark up version) (245 Kb) and By-Laws including the proposed amendments (121 Kb)
- Nh Hoteles's Shareholders Regulations including the amendments to be approved by the General Shareholders (mark up version) (121 Kb) and Shareholders Regulations including the proposed amendments (91,5 Kb)
- New Board of Director's Regulation (120 Kb)
- Annual Governance Report concerning fiscal year 2010 (153 Kb)
- Report presented on behalf of the members of the Board related to the contents of paragraph 116 bis of Ley de Mercado de Valores (207 Kb)
- Report concerning the remuneration policy (120 Kb)
- Annual Report of the Audit Committee (41,1 Kb)
- Annual Social Corporate Responsibility Report (3,84 Mb)
- Brief professional and personal details of the Directors to be designated or ratificated in the Shareholders Meeting (7,49 Kb)
- Proposed Agreements to be submitted to the Shareholders Meeting (172 Kb)
- Report of the Board of Directors and of the Auditors regarding the increase of capital (2,11 Mb)
Ordinary Shareholders’ Meeting 2010
- Consolidated Annual Accounts (4,67 Mb)
- Individual Financial Statements and Individual Management report (only in spanish) (3,58 Mb)
- Report of the Board of Directors in relation to the Third point of the Agenda of the Shareholders Meeting (52,3 Kb)
- Report of the Board of Directors in relation to the Forth point of the Agenda of the Shareholders Meeting (46,5 Kb)
- Report of the Board of Directors in relation to the Fifth point of the Agenda of the Shareholders Meeting (59,7 Kb)
- Annual Governance Report concerning fiscal year 2009 (150 Kb)
- Report presented on behalf of the members of the Board related to the contents of paragraph 116 bis of Ley de Mercado de Valores (133 Kb)
- Report concerning the remuneration policy (68,3 Kb)
- Annual Report of the Audit Committee (60,1 Kb)
- Annual Social Corporate Responsibility Report (4,28 Mb)
- Brief professional and personal details of the Directors to be designated or ratificated in the Shareholders Meeting (53,8 Kb)
- Proposed Agreements to be submitted to the Shareholders Meeting (186 Kb)
Extraordinary Shareholders’ Meeting 2009
Ordinary Shareholders’ Meeting 2009
- Consolidated Annual Accounts (10 Mb)
- Individual Financial Statements and Individual Management report (only in spanish) (7,11 Mb)
- Report of the Board of Directors in relation to the Third point of the Agenda of the Shareholders Meeting (45,3 Kb)
- Report of the Board of Directors in relation to the Forth point of the Agenda of the Shareholders Meeting (33,9 Kb)
- Report of the Board of Directors in relation to the Fifth point of the Agenda of the Shareholders Meeting (34,2 Kb)
- Annual Governance Report concerning fiscal year 2008 (142 Kb)
- Report presented on behalf of the members of the Board related to the contents of paragraph 116 bis of Ley de Mercado de Valores (59,3 Kb)
- Report concerning the remuneration policy (17,2 Kb)
- Annual Social Corporate Responsibility Report (5,9 Mb)
- Annual Report of the Audit Committee (24,1 Kb)
- Proposed Agreements to be submitted to the Shareholders Meeting (74,4 Kb)
- Brief professional and personal details of the Directors to be designated or ratificated in the Shareholders Meeting (12 Kb)
Ordinary Shareholders’ Meeting 2008
- Consolidated Annual Accounts (10 Mb)
- Individual Financial Statements and Individual Management report (only in spanish) (7,11 Mb)
- Report of the Board of Directors in relation to the Third point of the Agenda of the Shareholders Meeting (45,3 Kb)
- Report of the Board of Directors in relation to the Forth point of the Agenda of the Shareholders Meeting (33,9 Kb)
- Report of the Board of Directors in relation to the Fifth point of the Agenda of the Shareholders Meeting (34,2 Kb)
- Annual Governance Report concerning fiscal year 2008 (142 Kb)
- Report presented on behalf of the members of the Board related to the contents of paragraph 116 bis of Ley de Mercado de Valores (59,3 Kb)
- Report concerning the remuneration policy (17,2 Kb)
- Annual Social Corporate Responsibility Report (5,9 Mb)
- Annual Report of the Audit Committee (24,1 Kb)
- Proposed Agreements to be submitted to the Shareholders Meeting (74,4 Kb)
- Brief professional and personal details of the Directors to be designated or ratificated in the Shareholders Meeting (12 Kb)
Ordinary Shareholders’ Meeting 2007
Extraordinary Shareholders’ Meeting 2011
Ordinary Shareholders’ Meeting 2006
- Ordinary General Shareholders' Meeting (75 Kb)
- Annual Accounts - 2005 (381 Kb)
- Consolidated Financial Statements (862 Kb)
- Corporate Governance Annual Report (176 Kb)
- Board of Directors' Report - Item 6º (23,4 K)
- Board of Directors' Report - Item 8º (57,5 Kb)
- Board of Directors' Report - Item 9º (44,8 Kb)
- Report on the evaluation of the non-monetary contribution (194 Kb)
Ordinary Shareholders’ Meeting 2005
