The “Consolidated Statement of NonFinancial and Sustainability Information 2025” of Minor Hotels Europe & Americas S.A. and subsidiaries has been prepared on the basis of the information recorded in our corporate systems.
It has been prepared in accordance with the European Sustainability Reporting Standards (ESRS) adopted by the European Union through Commission Delegated Regulation (EU) 2023/2772 of 31 July 2023 supplementing Directive 2013/34/EU of the European Parliament and of the Council as regards sustainability reporting standards. Directive (EU) 2022/2464 of the European Parliament and of the Council of 14 December 2022, known as “CSRD” (hereinafter, “the CSRD Directive”), which introduces amendments to the Commercial Code, the consolidated text of the Capital Companies Act (LSC), the Audit Law and its implementing regulations, and its amendment through the “Stop the Clock” Directive belonging to the OMNIBUS I package. As of the close of the fiscal year (31/12/2025) and the submission of the report (12/02/2026), these Directives have not been transposed into Spanish national law, the country in which the parent company subject to this Report is headquartered. Having passed the maximum transposition date set by the European Union, we voluntarily submit, following the established format, the “Consolidated Non-Financial Information Statement and Sustainability Information” under the reporting requirements set out in the CSRD Directive and its Delegated Regulation 2023/2772 of the Commission of 31 July 2023 (ESRS Requirements). We also present information under other provisions of the applicable regulatory framework and voluntary sustainability reporting frameworks:
