ANNUAL CORPORATE
GOVERNANCE REPORT
LISTED PUBLIC LIMITED COMPANIES
IDENTIFICATION DETAILS OF THE ISSUER
YEAR-END DATE: 31/12/2012
TAX ID CODE (CIF): A28027944
Company Name: NH HOTELES, S.A.
ANNUAL CORPORATE GOVERNANCE REPORT FOR LISTED PUBLIC LIMITED COMPANIES
To understand and complete this form correctly, please read the instructions provided at the end.
A - STRUCTURE OF THE COMPANY
A.1 Complete the following table regarding the capital structure of the company:
Date of last modification
Share Capital (Euros)
Number of shares
Number of voting rights
23/07/2009
493,234,860.00
246,617,430
246,617,430
Indicate if there are different share classes with different associated rights:
NO
A.2 List the direct and indirect significant shareholders in your company at the end of the year, excluding directors:
Name or trade name of the shareholder
Number of direct voting
rights
Number of indirect
voting rights (*)
%
of total voting rights
GRUPO INVERSOR HESPERIA, S.A.
61,870,383
0
25.088
BANCO FINANCIERO Y DE AHORROS, S.A.
0
38,833,834
15.747
CK CORPORACIÓN KUT,A-KUT,A KORPORAZIOA, S.L.
15,413,673
0
6.250
KUTXABANK, S.A.
0
15,413,673
6.250
BANCAJA INVERSIONES. S.A.
13,955,675
0
5.659
INTESA SANPAOLO, S.P.A.
5,791,685
8,148,802
5.653
DON AMANCIO ORTEGA GAONA
0
12,512,971
5.074
PONTEGADEA INVERSIONES, S.L.
12,512,971
0
5.074
CAJA DE AHORROS Y MONTE DE PIEDAD DE
ZARAGOZA, ARAGÓN Y RIOJA (IBERCAJA)
0
12,432,716
5.041
IBERCAJA BANCO, S.A.
12,432,716
0
5.041
Name or trade name of the indirect
shareholder
Via: Name or company name of the direct
shareholder
Number of direct
voting rights
%
of total voting
rights
BANCO FINANCIERO Y DE AHORROS, S.A.
BANCAJA INVERSIONES, S.A.
13,956,080
5.659
BANCO FINANCIERO Y DE AHORROS, S.A.
CORPORACIÓN FINANCIERA CAJA DE
MADRID, S.A.
11,206,208
4.544
BANCO FINANCIERO Y DE AHORROS, S.A.
SOCIEDAD DE PROMOCIÓN Y
PARTICIPACIÓN EMPRESARIAL CAJA MADRID 13,560,496
5.499
INTESA SANPAOLO, S.P.A.
PRIVATE EQUITY INTERNATIONAL
8,148,802
3.304
DON AMANCIO ORTEGA GAONA
PONTEGADEA INVERSIONES, S.L.
12,512,971
5.074
CAJA DE AHORROS Y MONTE DE PIEDAD DE
GIPUZKOA Y SAN SEBASTIÁN
CK CORPORACIÓN KUTXAKUTXA
KORPORAZIOA, S.L.
15,413,673
6.250
Indicate the most significant movements in the shareholding structure of the company during the year:
ANNUAL CORPORATE
GOVERNANCE REPORT
17
