SOL MELIA ANNUAL REPORT 00 COMP
SOL MELIA ANNUAL REPORT 00 COMP SOL MELIA ANNUAL REPORT 00 COMP
Formulation of the Management Report The formulation of this management report has been approved by the Board of Directors, in its meeting of March 26, 2001. This management report comprises 8 pages, all of them signed by the Secretary of the Board. This last page is signed by all the members of the Board. Signed: Gabriel Escarrer Juliá Chairman Signed: Juan Vives Cerdá Vice Chairman Signed: Sebastián Escarrer Jaume Second Vice Chairman Signed: Gabriel Escarrer Jaume Managing Director Hoteles Mallorquines Consolidados S.A. Signed by proxy by María Antonia Escarrer Jaume Director Ailemlos S.L. Signed by proxy by Ariel Mazin Mor Director Signed: Oscar Ruíz del Río Director Signed: Alfredo Pastor Bodmer Independent Director Signed: Eduardo Punset Casal Independent Director Signed: Emilio Cuatrecasas Figueras Independent Director Represented by Mr. Alfredo Pastor Bodmer Signed: José Joaquín Puig de la Bellacasa Urdampilleta Independent Director Signed: José Mª Lafuente Lopez Secretary of the Board S OL M ELIÁ A NNUAL R EPORT 2000 159
- Page 107 and 108: TANGIBLE FIXED ASSETS The net capit
- Page 109 and 110: INVESTMENTS 12.2 Long-term securiti
- Page 111 and 112: INVESTMENTS Disposals for the year
- Page 113 and 114: INVESTMENTS 12.3 Other long-term re
- Page 115 and 116: 13 Deferred Expenses (Thousands of
- Page 117 and 118: 15 Debtors The breakdown of the sho
- Page 119 and 120: 18 Equity The breakdown and movemen
- Page 121 and 122: EQUITY The breakdown of the balance
- Page 123 and 124: EQUITY (Thousands of pesetas) BALAN
- Page 125 and 126: EQUITY The balances of the above ta
- Page 127 and 128: 19 Minority Interest Some consolida
- Page 129 and 130: 21 Provisions for Liabilities and C
- Page 131 and 132: NON-TRADE DEBTS On December 7, 2000
- Page 133 and 134: NON-TRADE DEBTS (Thousands of peset
- Page 135 and 136: NON-TRADE DEBTS As indicated in Not
- Page 137 and 138: 23 Fiscal Situation 23.1 Taxable in
- Page 139 and 140: FISCAL SITUATION As a result of the
- Page 141 and 142: FISCAL SITUATION 2000 Consolidated
- Page 143 and 144: GUARANTEES, COMMITMENTS AND CONTING
- Page 145 and 146: INCOME AND EXPENSES 25.3 Consolidat
- Page 147 and 148: INCOME AND EXPENSES (Thousands of p
- Page 149 and 150: 26 Retribution and other Benefits t
- Page 151 and 152: This report analyses trends in the
- Page 153 and 154: BUSINESS TRENDS Statistics for the
- Page 155 and 156: 3 Post-balance Sheet Events. On Feb
- Page 157: 5 Research and Development Sol Meli
Formulation of the Management Report<br />
The formulation of this management report has been approved by the Board of Directors, in its meeting of March 26, 2<strong>00</strong>1.<br />
This management report comprises 8 pages, all of them signed by the Secretary of the Board. This last page is signed by<br />
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 />
159
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