ANNUAL CORPORATE GOVERNANCE REPORT
17
ANNUAL CORPORATE
GOVERNANCE REPORT
LISTED PUBLIC LIMITED COMPANIESIDENTIFICATIONDETAILS OF THE ISSUER
YEAR-ENDDATE: 31/12/2012
TAX ID CODE (CIF): A28027944
Company Name: NHHOTELES, S.A.
ANNUAL CORPORATE GOVERNANCE REPORT FOR LISTED PUBLIC LIMITED COMPANIES
A - STRUCTURE OF COMPANY OWNERSHIP
A.1 Complete the following table regarding the capital structure of the company:
Date of last modification
Company Equity Capital
Number of Shares
Number of voting rights
19/04/2013
616,543,576.00
308,271,788
308,271,788
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:
Indirect rights
Name or corporate name of the
shareholder
Number of direct rights
Direct owner of the share
Number of voting
rights
%
of total voting
rights
PONTEGADEA INVERSIONES, S.L
12.512.971
4,06
BANCO FINANCIERO Y DE
AHORROS, S.A.
0
CORPORACIÓN INDUSTRIAL
BANKIA, S.A.U.
24.766.555
12,60
BFA PARTICIPACIONES
COTIZADAS, S.A.U.
13.955.463
INTESA SANPAOLO,
S.P.A.
5.791.685
PRIVATE EQUITY
INTERNATIONAL
8.148.802
4,52
TAUBEHODSON STONEX
PARTNERS LLP
0
TAUBEHODSON STONEX
PARTNERS LLP
12.000.000
3,89
GRUPO INVERSORHESPERIA, S.A
61.870.384
20,07
HNA GROUP CO LIMITED
0
TANGLA SPAIN, S.L.
61.654.358
20,00
BLACKROCK INC
0
BLACKROCK INC
17.323.777
5,62
