Sustainability
Valor de Inversión

5- Investment Value

You are in: Home -> Investment Value -> 5.2.3- Information for stock markets

In 2008 Sol Meliá issued the following regulatory notifications:

  • 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 Consolidated Group.
    • 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 share.
  • 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 63.127%.
  • 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 banks.
  • 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.