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SOL MELIA ANNUAL REPORT 00 COMP

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OFFICIAL COMMUNIQUÉS<br />

tThe following is a summary of the different communiqués sent by Sol<br />

Meliá to the Comisión Nacional del Mercado de Valores (Spanish Stock<br />

Exchange Commission) during the year 2<strong>00</strong>0:<br />

28th. February<br />

With reference number 20990, Sol Meliá announced results for the second<br />

half of 1999.<br />

16th. May<br />

With reference number 22214, the company sent an advance of results for<br />

the first quarter of 2<strong>00</strong>0.<br />

22nd. May<br />

With reference number 22319, the Board announced the celebration of the<br />

Ordinary and Extraordinary General Shareholders’ Meeting for 29th. May.<br />

29th. May<br />

With reference number 22542, the company sent information on the<br />

matters agreed at the Ordinary General Shareholders’ Meeting held the<br />

same day.<br />

1st. June<br />

With reference number 22639, Sol Meliá announced the acquisition of<br />

90% of the capital of the company Azafata S.A.<br />

21st. June<br />

With reference number 22939, Sol Meliá announced the entry of the Banco<br />

Santander Central Hispano (BSCH) in Prodigios, a project to create a generalist<br />

portal site aimed at Spanish and Portuguese speaking families.<br />

4th. July<br />

With reference number 23493, the company provided information on<br />

the liquidation of warrants by Hoteles Mallorquines Agrupados S.A.,<br />

Hoteles Mallorquines Asociados S.A. and Hoteles Mallorquines<br />

Consolidados S.A.<br />

21st. July<br />

With reference number 2319, Sol Meliá announced results for the first half<br />

of the year 2<strong>00</strong>0.<br />

S OL<br />

M ELIÁ<br />

A NNUAL R EPORT 2<strong>00</strong>0<br />

69

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