SOL MELIA ANNUAL REPORT 00 COMP
SOL MELIA ANNUAL REPORT 00 COMP
SOL MELIA ANNUAL REPORT 00 COMP
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
Formulation of Accounts<br />
The formulation of the accompanying annual accounts has been approved by the Board of Directors, in its meeting of March 26,<br />
2<strong>00</strong>1, with a view to the auditors’ verification and subsequent approval by the General Shareholders’ Meeting. These accounts<br />
comprise 67 pages, all of them signed by the Secretary of the Board. The last page is signed by all the members of the Board.<br />
Signed: Gabriel Escarrer Juliá<br />
Chairman<br />
Signed: Juan Vives Cerdá<br />
Vice Chairman<br />
Signed: Sebastián Escarrer Jaume<br />
Second Vice Chairman<br />
Signed: Gabriel Escarrer Jaume<br />
Managing Director<br />
Hoteles Mallorquines Consolidados S.A.<br />
Signed by proxy by María Antonia Escarrer Jaume<br />
Director<br />
Ailemlos S.L.<br />
Signed by proxy by Ariel Mazin Mor<br />
Director<br />
Signed: Oscar Ruíz del Río<br />
Director<br />
Signed: Alfredo Pastor Bodmer<br />
Independent Director<br />
Signed: Eduardo Punset Casal<br />
Independent Director<br />
Signed: Emilio Cuatrecasas Figueras<br />
Independent Director<br />
Represented by<br />
Mr. Alfredo Pastor Bodmer<br />
Signed: José Joaquín Puig de la Bellacasa Urdampilleta<br />
Independent Director<br />
Signed: José Mª Lafuente Lopez<br />
Secretary of the Board<br />
S OL<br />
M ELIÁ<br />
A NNUAL R EPORT 2<strong>00</strong>0<br />
150
Change language