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NH Hotel Group, S.A. — Investor Relations & Filings

Ticker · NHH ISIN · ES0161560018 LEI · 959800LM1RW3PKJ4A296 MC Accommodation and food service activities
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Filings indexed 190 across all filing types
Latest filing 2026-05-20 Proxy Solicitation & In…
Country ES Spain
Listing MC NHH

About NH Hotel Group, S.A.

https://www.nh-hotels.com/

NH Hotel Group, S.A., operating as Minor Hotels Europe & Americas, is a multinational hospitality company. It manages a portfolio of over 350 hotels, primarily under the NH Hotels, NH Collection, and nhow brands. The company specializes in 4 and 5-star properties, with a strong focus on urban hotels strategically located in major cities across Europe, the Americas, and other key international destinations. It provides accommodation, meeting, and event services to a diverse clientele of business and leisure travelers. Through its parent company, Minor Hotels, it is part of the Global Hotel Alliance and its Minor DISCOVERY loyalty program.

Recent filings

Filing Released Lang Actions
La Companía informa sobre la convocatoria de la Junta General Ordinaria de Accionistas
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a formal “convocatoria” (notice of call) for the Annual General Meeting of shareholders, including the agenda, proposals for resolutions, proxy and voting instructions, and related shareholder information. It is not the report itself but is sent to shareholders to provide information and solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-20 Spanish
La Companía informa sobre la convocatoria de la Junta General Ordinaria de Accionistas
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal convocation (“convocatoria”) and agenda for the Annual General Meeting of MINOR HOTELS EUROPE & AMERICAS, S.A., including the board’s proposals and voting instructions to shareholders. It is sent to shareholders to provide information and solicit votes at the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-20 Spanish
La Compañía informa sobre el quorum de asistencia y acuerdos aprobados.
AGM Information Classification · 99% confidence The document is an official filing submitted to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV), which is the Spanish securities market regulator. The text explicitly states that the 'Junta General Ordinaria de Accionistas' (Annual General Meeting - AGM) was held on June 17, 2025, and details the resolutions approved. Key agenda items include the approval of Annual Accounts for 2024, approval of management reports, approval of the Non-Financial Information Statement, approval of the application of results, re-election of the Auditor, changes to the Board of Directors, and approval of a major financial spin-off (escisión parcial financiera). Since the document reports the outcomes and resolutions passed during the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as the meeting has already occurred and results are being reported, nor is it a standard Annual Report (10-K) or Interim Report (IR), but rather the official record of the shareholder meeting decisions.
2025-06-17 Spanish
La Compañía facilita discurso del Vicepresidente del Consejo de Administración y presentación del Primer Ejecutivo de la Sociedad.
AGM Information Classification · 98% confidence The document is a formal communication addressed to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV), which is the Spanish securities market regulator. The text explicitly states it is being submitted 'Con motivo de la celebración de la Junta General Ordinaria de Accionistas durante el día de hoy' (On the occasion of the holding of the Annual General Shareholders' Meeting today). It includes the full text of an intervention by the Vice President, covering 2024 results, strategy, and proposals for the meeting, such as board appointments and a partial spin-off. The presence of detailed financial results (2024 performance, 1Q 2025 outlook) combined with the context of the Annual General Shareholders' Meeting strongly suggests this material is related to the AGM. Since it contains the actual speeches and detailed financial review presented at the meeting, it fits the description of AGM Information (AGM-R) better than a simple announcement (RPA) or a standard earnings release (ER). The mention of 'Junta General Ordinaria de Accionistas' is the key indicator.
2025-06-17 Spanish
La compañía informa sobre la convocatoria de su Junta General Ordinaria el 17 de junio de 2025
AGM Information Classification · 98% confidence The document explicitly states it is a convocation ('convocar') for the 'Junta General Ordinaria de Accionistas' (Annual General Meeting of Shareholders) of Minor Hotels Europe & Americas, S.A., scheduled for June 17, 2025. It details the 'ORDEN DEL DÍA' (Agenda), which includes approving annual accounts, management reports, and board re-elections, all standard items for an AGM. The document is a formal notice to shareholders regarding the meeting, not the final voting results (DVA) or the full annual report (10-K). This type of material, which solicits shareholder participation and provides necessary documentation for the meeting, aligns best with the definition of materials shared during the Annual General Meeting (AGM-R), or potentially Proxy Solicitation & Information Statement (PSI) given the detailed voting instructions, but the primary purpose is the AGM announcement itself. Since the document is a formal announcement and provision of materials for the AGM, AGM-R is the most fitting primary classification, although PSI is closely related. Given the context of calling the meeting and listing the agenda items, AGM-R is selected.
2025-05-14 Spanish
La compañía informa sobre la convocatoria de su Junta General Ordinaria el 17 de junio de 2025
AGM Information Classification · 98% confidence The document explicitly states it is a convocation ('convocar') for the 'Junta General Ordinaria de Accionistas' (Annual General Meeting of Shareholders) of Minor Hotels Europe & Americas, S.A., scheduled for June 17, 2025. It details the 'ORDEN DEL DÍA' (Agenda), which includes approving annual accounts, management reports, and board re-elections, all standard items for an AGM. The document is a formal notice to shareholders regarding the meeting, not the final voting results (DVA) or the full annual report (10-K). This type of material, which solicits shareholder participation and provides necessary documentation for the meeting, aligns best with the definition of materials shared during the Annual General Meeting (AGM-R), or potentially Proxy Solicitation & Information Statement (PSI) given the detailed voting instructions, but the primary purpose is the AGM announcement itself. Since the document is a formal announcement and provision of materials for the AGM, AGM-R is the most fitting primary classification, although PSI is closely related. Given the context of calling the meeting and listing the agenda items, AGM-R is selected.
2025-05-14 Spanish

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