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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
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.
B.3 Indicate the 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 Indicate details of attendance at the general shareholders’ meetings held during the year to which this report refers,
and for the previous year:
Attendance detail
% remote voting
Date of general meeting % present in person
% by proxy
Electronic voting
Other
Total
26/06/2014
20,38%
53,33%
0,20%
0,00%
73,94%
29/06/2015
0,20%
70,18%
0,00%
2,09%
72,47%
11/12/2015
9,25%
64,29%
0,00%
0,63%
74,17%
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
B.6 Paragraph repealed
B.7 Indicate the address and access on the Company website to information on corporate governance and other
information on general shareholders’ meetings which must be available to shareholders on the Company website.
All information of relevance to shareholders, including information on corporate governance and other information on general shareholders’
meetings is available at all times on the NH Hotel Group, S.A. website,
, in the section ´Information for shareholders´.
ANNUAL CORPORATE GOVERNANCE REPORT
