SOL MELIA ANNUAL REPORT 00 COMP

OFFICIAL COMMUNIQUÉS
25th. July
With reference number 23940, Sol Meliá responded to news that had
appeared in the press concerning a possible alliance with the UK-based
hotel group Hilton International.
31st. July
With reference number 24064, Sol Meliá announced the signature of a
Letter of Intent regarding the negotiation of the acquisition of the hotel
chain owned by Tryp S.A.
21st. August
With reference number 24279, Sol Meliá and Tryp S.A. announced the
signature of the final agreement by which Sol Meliá integrated all of the
shares in Tryp S.A. for 60,000 million pesetas and the creation of one
position on the Board for ex-shareholders.
22nd. August
With reference number 24355, Sol Meliá provided information on the
financial repercussion of the acquisition of Tryp S.A. on company
accounts.
26th. September
With reference number 24912, Sol Meliá announced the celebration of
the Extraordinary General Shareholders’ Meeting for the 23rd. and
24th. October.
4th. October
With reference number 25072, the company provided information on
the attendance conditions for the mentioned Meeting.
17th. October
With reference number 25235, Sol Meliá announced approval of a new
variable bonus system for management, not including Board members,
to be applied for 2000.
23rd. October
With reference number 25331, the company informed that the
Extraordinary General Shareholders’ Meeting had approved a capital
increase to allow the shareholding agreed with Tryp S.A.
17th. November
With reference number 25637, Sol Meliá provided information on
results for the third quarter of 2000.
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M ELIÁ
A NNUAL R EPORT 2000
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