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B.1.36 State whether during the year the Company has changed its external auditor. If so, please identify the incoming and outgoing auditors: NO Outgoing auditor Incoming auditor In the event that there were disagreements with the outgoing auditor, explain the content of the disputes: B.1.37 State whether the audit firm carries out other work for the company and/or its group other than audit work and if so, state the total fees paid for such work and the percentage this represents of the fees billed to the company and/ or its business group: NO YES Amount from other work other than audit work (thousands of euros) Amount for work other than audit work / Total amount invoiced by the audit firm (%) Company Group Total 926 200 1,126 78.000 14.000 43.050 B.1.38 State whether the audit report of the financial statements for the previous year included qualifications or reservations. If so, state the reasons given by the Chairman of the Audit Committee to explain the content and scope of these qualifications or reservations: NO B.1.39 State the number of consecutive years that the current audit firm has carried out the audit of the financial statements of the company and/or its group. Furthermore, indicate how many years the current audit firm has been auditing the accounts as a percentage of the total number of years over which the annual accounts have been audited. Company Group Number of consecutive years 11 11 Number of years audited by the current audit firm / Number of years that the company has been audited (%) 44.0 44.0 B.1.40 State the shareholdings held by members of the Board of Directors of the Company in the capital of entities engaged in the same, similar or complementary activity as the Company’s corporate purpose, both in relation to the Company and its group, insofar as these have been communicated to the Company. Also, state the positions held or functions exercised in these companies: Name or trade name of the director Name of the investee company % shareholding Position or duties MR JOSÉ ANTONIO CASTRO SOUSA DESARROLLO TURÍSTICO ISLA BONITA, C.A. 100.000 DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA CORPORACIÓN HOTELERA HEMTEX, S.A. 100.000 DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA BONANOVA SQUACH GARDEN, S.A. 100,000 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTELES ALMERIA, S.A. 66,290 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA INFOND, S.A. 89,520 JOINT DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTEL COLIBRI, S.A. 100,000 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA GERENCIAS Y SERVICIOS TURÍSTICOS, S.A. 85,490 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTELERA DE LEVANTE, S.A. 100,000 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA CORDOBATEL, S.A. 65,470 DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HESPERIA PURCHASING CENTER, S.A. 100,000 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTEL FONTORIA, S.A. 100,000 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA PLAYA DEL OESTE, S.A. 58,280 DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTEL CONDE DE ARANDA, S.A. 100,000 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTELERA SAN JUST, S.A. 84,730 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTELERA METROPOL, S.A. 85,820 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA FONDOTEL, S.A. 96,880 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTELERA DEL NOROESTE, S.A. 100,000 SOLE DIRECTOR 32 ANNUAL CORPORATE GOVERNANCE REPORT
MR JOSÉ ANTONIO CASTRO SOUSA HOTELERA DEL TORMES, S.A. 100,000 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTELERA PASEO DE GRACIA, S.A. 100,000 JOINT DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTELERA DEL ESTE, S.A. 100,000 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTELERA SALVATIERRA, S.A. 100,000 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA BERCUMA, S.L. 86,280 JOINT DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA DESJUST, S.L. 100,000 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA ESPESALUD 100,000 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA BRISTOL SERVICES, S.L. 100,000 SOLE DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTELS HESPERIA ANDORRA, S.A. 99,990 NONE MR JOSÉ ANTONIO CASTRO SOUSA HESPERIA DEL GOLF, S.L. 100,000 JOINT DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA INVERSIONES HMR, C.A. 35,700 DIRECTOR MR JOSÉ ANTONIO CASTRO SOUSA HOTEL HESPERIA MADRID, S.L. 100,000 SOLE DIRECTOR CORPORACIÓN FINANCIERA CAJA DE MADRID, S.A. FONTECRUZ INVERSIONES, S.L. 9,890 NONE CORPORACIÓN FINANCIERA CAJA DE MADRID, S.A. INVERSORA DE HOTELES VACACIONALES, S.A. 25,000 DIRECTOR CORPORACIÓN FINANCIERA CAJA DE MADRID, S.A. HOTEL BARCELONA GOLF,S.A. 16,640 DIRECTOR CORPORACIÓN FINANCIERA CAJA DE MADRID, S.A. PLAYA HOTELS RESORTS, S.L. 7,230 NONE CORPORACIÓN FINANCIERA CAJA DE MADRID, S.A. AC DOS NORTE, S.L. 3,330 NONE CORPORACIÓN FINANCIERA CAJA DE MADRID, S.A. VIP CARTERA, S.L. 15,770 DIRECTOR CORPORACIÓN FINANCIERA CAJA DE MADRID, S.A. NH SEGOVIA, S.L. 46,730 NONE MR FRANCISCO JAVIER ILLA RUIZ HOTEL COMTAT DE VIC, S.A. 23,500 NONE MR FRANCISCO JAVIER ILLA RUIZ HOTELES Y GESTIÓN, S.A. 1,086 NONE MR GILLES PÉLISSON ACCOR,S.A. 0,012 NONE PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L HOTEL BARCELONA GOLF,S.A. 16,640 DIRECTOR PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L. PLAYA HOTELS RESORTS, S.L. 7,230 NONE PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L. AC DOS NORTE, S.L. 3,330 NONE PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L. NH SEGOVIA, S.L. 46,730 NONE PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L. FONTECRUZ INVERSIONES, S.L. 9,890 NONE PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L. PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L. SOCIEDAD DE PROMOCIÓN Y PARTICIPACIÓN EMPRESARIAL CAJA MADRID SOCIEDAD DE PROMOCIÓN Y PARTICIPACIÓN EMPRESARIAL CAJA MADRID SOCIEDAD DE PROMOCIÓN Y PARTICIPACIÓN EMPRESARIAL CAJA MADRID SOCIEDAD DE PROMOCIÓN Y PARTICIPACIÓN EMPRESARIAL CAJA MADRID ESTRATEGIA INVERSIONES EMPRESARIALES, SCR, DE RÉGIMEN SIMPLIFICADO, S.A. 25,000 DIRECTOR VIP CARTERA, S.L. 15,770 DIRECTOR FONTECRUZ INVERSIONES, S.L. 9,890 NONE PLAYA HOTELS RESORTS, S.L. 7,230 NONE NH SEGOVIA, S.L. 46,730 NONE VIP CARTERA, S.L. 15,770 DIRECTOR SOCIEDAD DE PROMOCIÓN Y PARTICIPACIÓN INVERSORA DE HOTELES VACACIONALES, S.A. EMPRESARIAL CAJA MADRID 25,000 DIRECTOR SOCIEDAD DE PROMOCIÓN Y PARTICIPACIÓN EMPRESARIAL CAJA MADRID AC DOS NORTE, S.L. 3,330 NONE SOCIEDAD DE PROMOCIÓN Y PARTICIPACIÓN EMPRESARIAL CAJA MADRID HOTEL BARCELONA GOLF,S.A. 16,640 DIRECTOR ANNUAL CORPORATE GOVERNANCE REPORT 33
Page 1 and 2: ANNUAL REPORT 2012 CONSOLIDATED FIN
Page 3 and 4: ANNUAL REPORT 2012 CONSOLIDATED FIN
Page 5 and 6: 8. TANGIBLE FIXED ASSETS 80 9. REAL
Page 7 and 8: INDEPENDENT AUDITORS’ REPORT ON C
Page 9 and 10: The consolidation of the Spanish ho
Page 11 and 12: Benelux is different, given that it
Page 13 and 14: OVERVIEW OF NH RISK POLICY NH’s o
Page 15 and 16: EVOLUTION NH HOTELES - IBEX DECEMBE
Page 17 and 18: ANNUAL CORPORATE GOVERNANCE REPORT
Page 19 and 20: In the event of any modification or
Page 21 and 22: Total number of executive directors
Page 23 and 24: Name or trade name of director Trad
Page 25 and 26: B.1.13 Indicate, on an aggregate ba
Page 27 and 28: The proposals to appoint directors
Page 29 and 30: ) When they are removed from the ex
Page 31: B.1.30 State the number of meetings
Page 35 and 36: EXECUTIVE OR DELEGATE COMMITTEE Nam
Page 37 and 38: ) Competencies The primary function
Page 39 and 40: C - RELATED-PARTY TRANSACTIONS C.1
Page 41 and 42: Mechanisms for resolving possible c
Page 43 and 44: Description of functions The Audit
Page 45 and 46: The documents in which such delegat
Page 47 and 48: II.4. Ratification and renewal of t
Page 49 and 50: a) The transformation of listed com
Page 51 and 52: See sections: B.1.2, B.1.27 and B.2
Page 53 and 54: When the Board adopts significant o
Page 55 and 56: 45. Supervision of compliance with
Page 57 and 58: G - OTHER USEFUL INFORMATION If you
Page 59 and 60: 1.2 Existence of the following elem
Page 61 and 62: In order to ensure the reliability
Page 63 and 64: CONSOLIDATED BALANCE SHEETS AT 31 D
Page 65 and 66: CONSOLIDATED STATEMENTS OF CHANGES
Page 67 and 68: REPORT ON THE CONSOLIDATED FINANCIA
Page 69 and 70: The Directors have assessed the pot
Page 71 and 72: The fair value of Resco Sotogrande,
Page 73 and 74: Intangible assets with an indefinit
Page 75 and 76: 4.7.4 Equity instruments An equity
Page 77 and 78: year-end are likewise charged to th
Page 79 and 80: The basic hypotheses used to estima
Page 81 and 82: In Italy, the most significant addi
Page 83 and 84:
11. NON-CURRENT FINANCIAL INVESTMEN
Page 85 and 86:
As a general rule, these receivable
Page 87 and 88:
iii) Other non-available reserves
Page 89 and 90:
Mortgage guarantee loans, whether s
Page 91 and 92:
On 26 October 2012, the Court of Ar
Page 93 and 94:
20. SHARE-BASED REMUNERATION SCHEME
Page 95 and 96:
Provisions for pensions and similar
Page 97 and 98:
Total Corporate Tax Income or Expen
Page 99 and 100:
Year of origin Amount Offsetting De
Page 101 and 102:
Contingent assets and liabilities T
Page 103 and 104:
27.3 Personnel expenses This item i
Page 105 and 106:
27.6 Financial expenses and changes
Page 107 and 108:
FUNDING AGREEMENTS € Thousand 201
Page 109 and 110:
29.1 Information on main segments
Page 111 and 112:
Holder Investee company Activity Nu
Page 113 and 114:
After the capital increase, the sha
Page 115 and 116:
Similarly, the owners’ associatio
Page 117 and 118:
ANNEX I: SUBSIDIARIES Data on the C
Page 119 and 120:
Investee company Registered address
Page 121 and 122:
ANNUAL REPORT OF THE AUDIT COMMITTE
Page 124:
websites OF INTEREST: ITP INTERNATI
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