NH Hoteles

Proposed resolutions to be adopted and documentation available to shareholders; Extraordinary General Shareholders' Meeting 2009:

	Proposed Agreements to be submitted to the Shareholders Meeting (52,3 Kb)

	Report of the Board of Directors related to the amendment of By Laws (14,2 Kb)

	Brief professional and personal details of the Directors to be designated or ratificated in the Shareholders Meeting (13,2 Kb)

Proposed resolutions to be adopted and documentation available to shareholders; Ordinary General Shareholders' Meeting 2009:

	Consolidated Annual Accounts (10 Mb)

	Individual Financial Statements and Individual Management report (only in spanish) (7,11 Mb)

	Report of the Board of Directors in relation to the Third point of the Agenda of the Shareholders Meeting (45,3 Kb)

	Report of the Board of Directors in relation to the Forth point of the Agenda of the Shareholders Meeting (33,9 Kb)

	Report of the Board of Directors in relation to the Fifth point of the Agenda of the Shareholders Meeting (34,2 Kb)

	Annual Governance Report concerning fiscal year 2008 (142 Kb)

	Report presented on behalf of the members of the Board related to the contents of paragraph 116 bis of Ley de Mercado de Valores (59,3 Kb)

	Report concerning the remuneration policy (17,2 Kb)

	Annual Social Corporate Responsibility Report (5,9 Mb)

	Annual Report of the Audit Committee (24,1 Kb)

	Proposed Agreements to be submitted to the Shareholders Meeting (74,4 Kb)

	Brief professional and personal details of the Directors to be designated or ratificated in the Shareholders Meeting (12 Kb)

Proposed resolutions to be adopted and documentation available to shareholders; Ordinary General Shareholders' Meeting 2008:

	Financial Statements (6,99 Mb)

	Consolidated Financial Statements (9,11 Mb)

	Proposed Agreements (101 Kb)

	Corporate Governance Annual Report (400 Kb)

	Report concerning the remuneration policy of the members of the board (17,5 Kb)

	Report presented on behalf of the members of the Board related to the contents of paragraph 116 bis of Ley de Mercado de Valores (63,8 Kb)

	New Board of Directors Regulation (180 Kb)

	Certification Responsibility Directors (135 Kb)

Proposed resolutions to be adopted and documentation available to shareholders; Ordinary General Shareholders' Meeting 2007:

	Consolidated Financial Statements 2006 (2,48 Mb)

	Proposes for the approval by the Ordinary General Shareholders' Meeting 2007 (62,5 Kb)

	Corporate Governance Annual Report (334 Kb)

Proposed resolutions to be adopted and documentation available to shareholders; Extraordinary General Shareholders' Meeting 2007:

Proposed resolutions to be adopted and documentation available to shareholders Ordinary General Shareholders' Meeting 2006:

	Ordinary General Shareholders' Meeting (75 Kb)

	Annual Accounts - 2005 (381 Kb)

	Consolidated Financial Statements (862 Kb)

	Corporate Governance Annual Report (176 Kb)

	Board of Directors' Report - Item 6º (23,4 K)

	Board of Directors' Report - Item 8º (57,5 Kb)

	Board of Directors' Report - Item 9º (44,8 Kb)

	Report on the evaluation of the non-monetary contribution (194 Kb)

Proposed resolutions to be adopted and documentation available to shareholders Ordinary General Shareholders' Meeting 2005:

	Ordinary General Shareholders' Meeting (31,1 Kb)

	Consolidated Financial Statements (862 Kb)

	Corporate Governance Annual Report (176 Kb)

	Annual Report of the Audit Committee (25 Kb)

Proposed resolutions to be adopted and documentation available to shareholders Ordinary General Shareholders' Meeting 2004:

	Ordinary General Shareholders' Meeting (54 Kb)

	Consolidated Financial Statements (5,81 Mb)

	Corporate Governance Anuual Report (162 Kb)

	Reglamento del Consejo de Administración (99,1 Kb)

	Board of Directors' Internal Code of Conduct (158 Kb)