Meliá Hotels International Share Capital

Current share capital in Meliá Hotels International reaches 45.940.000 euros represented by 229.700.000 shares each of a nominal value of 0.20 euros.

The shares are fully subscribed and paid up and constitute a unique single class and series.

All shares are represented by book entries. The accounting record is kept by Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A. Unipersonal (Iberclear), with its registered address in Madrid at Plaza de la Lealtad nº 1.

In addition, they are listed on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges and are traded through the Automated Quotation System (Continuous Market), in the general contracting segment.

According to the article 22.5 of the Company’s Corporate by-laws, each share present or represented at the General Shareholders’s meeting shall be entitled to cast one vote.

The following table indicates the latest changes recorded in Meliá’s share Capital during the last two years.

  Total Number of shares Share Capital Nominal Value
Year 2014 184.776.777 36.955.355,40 0,20
Year 2015 199.053.048 39.810.609,60 0,20

 

  • The Company communicated in December 2014 about a capital increase for an import of €2,855,254.20, through the issue of 14,276,271 newly-issued ordinary shares, worth €0.20 of nominal value each one of them registered within the Commercial Registry of Palma de Mallorca on date December 23, 2014. Consequently, the Company’s share capital amounted to €39,810,609.60, represented by 199,053,048 shares.
  • Last 25th April 2016, the Company informed about a capital increase -linked to the amortization of a convertible bond- for an import of 6,129,390.40 euros through the issue of 30,646,952 newly-issued ordinary shares, worth €0.20 of nominal value each one of them.

 

Meliá Hotels International Stock