16 ANNUAL CORPORATE GOVERNANCE REPORT
ANNUAL CORPORATE
GOVERNANCE REPORT
ANNUALCORPORATEGOVERNANCEREPORTFORLISTEDPUBLICLIMITEDCOMPANIES
A - OWNERSHIP STRUCTURE
A.1 Fill in the following table regarding the share capital of the Company:
Date of last modification
Share capital
Number of Shares
Number of voting rights
26/06/2014
700,543,576,00
350,271,788
350,271,788
Indicate whether there are different shares classes with different associated rights::
NO
A.2List the direct and indirect significant shareholders in your company at the end of the year, excluding directors:
Indirect rights
Name or business name of the
shareholder
Number of direct rights
Direct owner of the shareholding Number of voting rights
% of total voting rights
TAUBE HODSON STONEX
PARTNERS LLP
0
TAUBE HODSON STONEX
PARTNERS LLP
12,000,000
3.89
GRUPO INVERSOR HESPERIA, S.A.
31,870,384
-
-
9.09
HNA GROUP CO Limited
0
TANGLA SPAIN, S.L.
103,329,925
29.50
BANCO SANTANDER, S.A.
30,000,000
-
-
8.56
INTESA SANPAOLO, S.P.A.
18,629,089
PRIVATE EQUITY INTERNATIONAL
8,148,802
7.60
Indicate the most significant movements in the shareholding structure of the company during the year:
Name or business name of the shareholder
Date of the Transaction
Description of transaction
BANCO FINANCIERO Y DE AHORROS, S.A.
17/01/2014
Fell below 3%
PONTEGADEA INVERSIONES, S.L.
28/01/2014
Fell below 3%
INTESA SANPAOLO, S.P.A.
30/06/2014
Exceeded 15%
BLACKROCK INC
14/05/2014
Fell below 3%
INTESA SANPAOLO, S.P.A.
11/11/2014
Fell below 10%
HNA GROUP CO LIMITED
11/11/2014
Exceded 25%
GRUPO INVERSOR HESPERIA, S.A.
23/12/2014
Fell below 10% of share capital
BANCO SANTANDER, S.A.
23/12/2014
Exceeded 5% of share capital
Listed Public Limited Companies
Identification details of the issuer
End date of 12-month period of reference
C.I.F.: A28027944
Company Name: NH Hotel Group, S.A.
