NH Hotel S A : 8. The full text of the Proposed Resolutions formulated by the Board of Directors in relation to each of the items of the agenda included in the notice, to be submitted to the Meeting.
May 26, 2023 at 05:01 am
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RESOLUTIONS PROPOSED
BY THE BOARD OF DIRECTORS
ORDINARY GENERAL SHAREHOLDERS' MEETING
NH HOTEL GROUP, S.A.
29TH JUNE 2023
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ITEM ONE OF THE AGENDA
Examination and approval of the Individual and Consolidated Annual Accounts for the year 2022
PROPOSED RESOLUTION:
To approve the Individual Annual Accounts of the Company (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement and Notes to the Accounts) and the Consolidated Annual Accounts of the group of which the Company is the parent company for the year ended 31 December 2022.
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ITEM TWO OF THE AGENDA
Examination and approval of the Individual and Consolidated Director´s Report, for the year 2022, including Corporate Governance Report and the non financial report
PROPOSED RESOLUTION:
To approve the Company's individual Directors' Report and the consolidated Directors' Report of the group of which the Company is the parent company for the year ended 31 December 2022, including per reference, the Corporate Governance Report and the non financial report.
3
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ITEM THREE OF THE AGENDA
Examination and approval the non-financial report consolidated for year 2022
PROPOSED RESOLUTION:
To approve the consolidated non-financial report for the year ended 31 December 2022.
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ITEM FOUR OF THE AGENDA
Examination and approval of the proposed application of results.
PROPOSED RESOLUTION:
To approve the proposed application of results regarding fiscal year 2022, in accordance with the proposal approved by the Board of Directors on 22 February 2023, which is detailed below:
BASE OF THE DISTRIBUTION:
•
Benefits of fiscal year 2022:
22.359.891,60 euros
DISTRIBUTION:
•
Legal Reserve:
2.235.989,16 euros
Negative results of previous exercises: 20.123.902,44 euros
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NH Hotel Group SA published this content on 24 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2023 09:00:23 UTC.
NH Hotel Group SA, formerly NH HOTELES, S.A., is a Spain-based company primarily engaged in the hospitality sector. The Companyâs activities are divided into two business segments: Hotels and Real estate. The Hotels division is active in the management and exploitation of hotel chains under the NH Hoteles, NH Collection, Hesperia Resorts and nhow brand names. The Real estate division includes operations related to assets management. Apart from accommodation, the Companyâs services also include gastronomy and organization of banquets. Its hotels are located in Europe, the Americas and Africa. The Company is a parent of the NH Hotels Group, which comprises numerous subsidiaries, such as Nuevos Espacios Hoteleros SA, Latinoamerica de Gestion Hotelera SL and NH Hotel Ciutat De Reus SA.
NH Hotel S A : 8. The full text of the Proposed Resolutions formulated by the Board of Directors in relation to each of the items of the agenda included in the notice, to be submitted to the Meeting.
MINOR HOTELS EUROPE & AMERICAS, S.A. 
