In 2008 Sol Meliá issued the following regulatory
28/02/2008 HR 89927 The Company submits financial results for the
second half of 2007.
- 28/02/2008 HR 90012 Resolutions of the Board of Directors: The
Company reports a change in the Chairman
of the Audit Committee.
11/03/2008 HR 90566 The controlling shareholder Gabriel Escarrer
Juliá reports the recent purchase of 711,238
shares for a total of 6,111,746 euros to reach
a stake of 62.69% in the Company
18/03/2008 HR 90874 The controlling shareholder reports the purchase
of 235.812 additional shares to reach a
62.818% stake in Sol Meliá, S.A.
03/04/2008 HR 91410Resolutions of the Board of Directors: The
Board of Directors meeting of 31 March approved,
amongst others, the following resolutions:
- Present the Annual Accounts and Management
Reports for Sol Meliá S.A. and its
- Approve the Annual Corporate Governance
Report for financial year ending 31/12/07
- To call a General Shareholders’ Meeting for
3 June 2008.
29/04/2008 HR 92592 The Company submits the Annual Corporate
Governance Report for financial year 2007.
30/04/2008 HR 92652 Sol Meliá S.A. reports that it has published today
in the Official Bulletin of the Commercial
Register and in the newspaper Ultima Hora
the official announcement of the calling of
the General Shareholders’ Meeting.
08/05/2008 HR 92953 The Company submits information on financial
results for the first quarter of 2008.
- 16/05/2008 HR 93455 After the Regulatory Notification on the calling
of the General Shareholders’ Meeting
sent to the CNMV, the explanatory report on
additional information for the management
report is attached (article 116 bis LMV).
04/06/2008 HR 94242 The Sol Meliá S.A. Ordinary and Extraordinary
General Shareholders’ Meeting held on 3 June
2008 approved, amongst other things, the
distribution of a net dividend of 0.146 € per
13/06/2008 HR 94511 Sol Meliá S.A. and a group of partners signed
an agreement yesterday for the purchase of
shares in the company ALTAVISTA HOTELERA
S.L. for a price of 103 million euros.
20/06/2008 HR 94886 The controlling shareholder Don Gabriel Escarrer
Juliá reports the purchase of 312.518 shares
to each a stake of 62.987%.
26/06/2008 HR 95011 The controlling shareholder reports the purchase
of 257,500 shares to reach a stake of
15/07/2008 HR 95751 Syndicated credits: Sol Meliá reports that
on 15/07/08 it signed a syndicated loan for
a nominal amount of 200 million euros for
a period of 5 years with 14 participating
07/08/2008 HR 96580 The Company submits information on financial
results for the first half of 2008.
11/11/2008 HR 100027 The Company submits information on financial
results for the third quarter of 2008.
14/11/2008 HR 100325Sol Meliá reports that on 13 November 2008
the Moody’s credit rating agency reduced its
credit rating to Ba1 (negative outlook).
14/11/2008 HR 100385 Sol Meliá S.A. reports that today, 14 November,
2008, Sol Meliá Europe B.V. has paid out
on the convertible bond of nominal amount
150 million euros signed on 14 November
2003 and now at its due date.