Holder
Investee company
Activity
Positions
Francisco Javier Illa Ruiz
Desarrollo Turístico Isla Bonita, C.A.
Hotel Business
Main Director
Grupo Inversor Hesperia, S.A.
Hotel Business
Joint Director
Corporación Hotelera Hemtex, S.A.
Hotel Business
Director
Hotels Hesperia Andorra, S.A.
Hotel Business
Board Sec. and Attorney-in-Fact
HMR
Hotel Business
Director
RH2005
Hotel Business
Director
Bonanova Squash Garden, S.A
Hotel Business
Sole Director
Bristol Services, S.L.
Hotel Business
Sole Director
Hotel Colibrí, S.A.
Hotel Business
Sole Director
Hotel Conde de Aranda, S.A.
Hotel Business
Sole Director
Cordobatel, S.A.
Hotel Business
Board Member
Gerencias y Serv. Turísticos, S.A.
Hotel Business
Sole Director
Hotelera Metropol, S.A.
Hotel Business
Sole Director
Infond, S.A.
Hotel Business
Joint Director
Desjust, S.L.
Hotel Business
Sole Director
Hotelera Sant Just, S.A.
Hotel Business
Sole Director
Playa del Oeste, S.A.
Hotel Business
Chairman
Hotelera del Noroeste, S.A.
Hotel Business
Sole Director
Hotelera del Tormes, S.A.
Hotel Business
Sole Director
Hotel Hesperia Madrid, S.L.
Hotel Business
Sole Director
Hoteles Almería, S.A.
Hotel Business
Sole Director
Hotelera Salvatierra, S.A.
Hotel Business
Sole Director
Hotelera del Este, S.A.
Hotel Business
Sole Director
Hotel Fontoria, S.A.
Hotel Business
Sole Director
Hotelera Paseo de Gracia, S.A.
Hotel Business
Joint Director
Bercuma, S.L.
Hotel Business
Joint Director
Hesperia del Golf, S.L.
Hotel Business
Joint Director
Hesperia Purchasing Center, S.A.
Hotel Business
Sole Director
Hotelera de Levante, S.A.
Hotel Business
Sole Director
Espesalud, S.L.
Hotel Business
Sole Director
Fondotel, S.A.
Hotel Business
Sole Director
José Antonio Castro Sousa
HMR
Director
Infond, S.A.
Joint Director
Grupo Inversor Hesperia, S.A.
Joint Director
Cordobatel, S.A.
Board Member
Hotelera Paseo de Gracia, S.A.
Joint Director
Bercuma, S.L.
Joint Director
Corp. Hotelera Hemtex, S.A.
Hotel Business
Chairman
Desarrollo Turístico Isla Bonita, C.A.
Hotel Business
Chairman
Hesperia del Golf, S.L.
Hotel Business
Joint Director
Roberto Cibeira Moreiras
Epic Hotel LLC
Hotel Business
Board Member
Hoteles y Clubs de Vacaciones, S.A.
Hotel Business
Representative of the Board Member/Legal Entity
(
Pontegadea Inversiones, S.L.)
Royal Cupido, S.A.
Hotel Business
Representative of the Board Member/Legal Entity
(
Pontegadea Inversiones, S.L.)
Gilles Pélisson
Sun Resorts Intl (Mauritius)
Hotel Business
Board Member
31.
SUBSEQUENT DISCLOSURES
a) Agreement with HNA
On 17 April 2013, the Parent Company implemented and concluded a capital increase approved by the Board of Directors in its meeting of 27 February 2013,
incorporating Tangla Spain, S.L., a company belonging to the Chinese business group HNA, into the shareholder structure of the Parent Company, with a
post-increase stake of 20% of share capital.
The aforementioned capital increase was fully subscribed and paid up for its nominal value of €123,308,716 through the issue and distribution of a total
of €61,654,358 ordinary shares, with a par value of €2 per share, along with a premium of €1.80 per share (which represents a total issue premium of
€110,977,844.40), with a total outlay of €234,286,560.40.
From this moment, HNA is represented by three members on the Board of Directors of NH Hoteles, S.A.
112
REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS
