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B - GENERAL SHAREHOLDERS’ MEETING
B.1 Indicate whether differences exist between the minimum quorum established in the Spanish Capital Companies Act
(LSC) and the quorum of the General Shareholder’s Meeting. If so, explain these differences.
NO
% quorum different from that established in Article 193 of
the LSC for general cases
% quorum different from that established in Article 194 of
the LSC for the specific cases of Art. 194 LSC
Quorum required for 1st call
Quorum required for 2nd call
Description of the differences
B.2 Indicate, and if applicable, specify any differences from the system established in the Capital Companies Act (LSC)
for adopting company agreements:
NO
Describe how it differs from the LSC.
Reinforced majority other than as established in Article
201.2 LSC for the cases in 194.1 LSC
Other cases of reinforced majority
% established by the entity for
adopting agreements
Description of the differences
B.3 Regulations applicable to modification of the company articles of association. In particular, note the majorities
required for changes to the articles of association and, if any, the regulations governing the protection of shareholders’
rights when making changes to the articles of association.
Title VIII, covering Articles 285 - 345, of Royal Decree-Law 1/2010 of 2 July, approving the Revised Text of the Capital Companies Act (hereunder,
LSC), and Articles 158 - 164 of Royal Decree 1784/1996, of 19 July, approving the Regulation of the Companies Register (hereunder, RRM), establish
the legal system applicable to the modification of articles of association. The text of the articles of association of NH Hotel Group faithfully reflects
these legal regulations, with no higher quorum or majority required than is set out therein.
B.4 Details of attendance at the general shareholders’ meetings held during the year to which this report refers, and for
the previous year:
Attendance Details
% remote voting
Date of general meeting
% present in person
% by proxy
Electronic vote
Others
Total
25/06/2013
0.36
80.11
0.01
0.00
80.48
26/06/2014
20.38
53.33
0.20
0.00
73.94
B.5 State whether there are any statutory restrictions that establish the minimum number of shares required to attend
the General Shareholder’s Meeting:
NO
Number of shares required to attend the General Shareholders’ Meeting
ANNUAL CORPORATE GOVERNANCE REPORT
