20
ECONOMIC PERFORMANCE • SHAREHOLDERS
SHAREHOLDERS
NH Hoteles works to build a
trust relationship
with our shareholders
,
strongly committed to
transparency, particularly on availability and
access to relevant
information in a full and
reliable way.
At the end of 2012, the share capital of NH
Hoteles was represented by 246,617,430
bearer shares, each with a par value of €2, fully
subscribed and paid up. All these shares are
admitted to trading on the Electronic Market
of Madrid, Barcelona, Valencia and Bilbao
Stock Exchanges and have equal voting and
dividend rights.
According to CNMV communication on
12
April 2012, the syndication agreement
between Banco Financiero y de Ahorros
and Caja de Ahorros y Monte de Piedad de
Zaragoza, Aragón y Rioja (Ibercaja), signed
in December 2009, will be automatically
extended for yearly periods, excepts if one
of the parties complains. On the contrary,
the agreement signed in December 2009
between Caja Vasca Kutxa and the company
Hoteles Participados expired on 31 December
2012,
according to CNMV communication on
20
December 2012.
NH Hoteles is in an ongoing quest for acquiring the needed capacities to carry forward its business in an
efficient way and aiming to lead the industry. In times of general recession in the global economic context,
and with a significant impact in our operational areas, this approach becomes already more important to
face economic sustainability. This allows the Company to answer more efficiently to its shareholders, keep
on providing innovative services to its customers and keep a proactive relationship with suppliers in order to
make alliances in difficult moments and carry on looking for joint solutions.
Hesperia Tower, Barcelona - Spain
FTSE4Good
Sole Spanish Company
included
in 2013 in
the sustainability stock
exchange index FTSE4Good
after being reviewed in
2012.
This index is one of the barometers for
assessing environmental, ethical, social and
corporate governance factors and it means a
recognition for NH Hoteles commitment in its
Corporate Responsibility strategy.
As part the Company’s commitment
towards transparency and responsibility, has
reported for the fifth consecutive year to
Siri
Company
(
Sustainable Investment Research
International) and
Eiris
(
Ethical Investment
Research Services), both dedicated to assess
social responsible investments and to analyse
sustainable performances of companies.
ECONOMIC
PERFORMANCE
