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Ελληνικά

Month: September 2022

Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022)

Posted on by Symeon Lymperakis

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on September 15th, 2022 it effected purchases of 17,000 Company shares of total value EUR 280,970.00 (average price per share: EUR 16.528).

 The aggregate number of treasury stock in possession of the Company equals 939,608 corresponding to 0.85% of its share capital. The average price of the own shares purchased by the Company equals EUR 14.227 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES.

Maroussi, 16 September 2022

The Board of Directors

Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022)

Posted on by Symeon Lymperakis

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on September 14th, 2022 it effected purchases of 10,500 Company shares of total value EUR 175,239.40 (average price per share: EUR 16.689).

The aggregate number of treasury stock in possession of the Company equals 922,608 corresponding to 0.83% of its share capital. The average price of the own shares purchased by the Company equals EUR 14.184 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES.

Maroussi, 15 September 2022

The Board of Directors

Expiration of the five-year period for the collection of fiscal year 2016 dividend

Posted on by Symeon Lymperakis

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the five-year period available for the collection of the year 2016 dividend expires on December 31st, 2022. Company shareholders entitled to the year 2016 dividend, who for whatever reason have not collected it, can contact the Shareholders’ Department (12A Irodou Attikou str., 151 24 Maroussi, persons responsible: Mr Ioannis Dimakis & Mr Symeon Lymperakis – telephone numbers: + 30 210 809 4194 & + 30 210 809 4204 respectively). After December 31st, 2022 dividends not collected will be written off in favor of the Hellenic State.


Maroussi, 14 September 2022

Third Interest Payment Period of the Common Bond Loan of MOTOR OIL (HELLAS) S.A.

Posted on by Symeon Lymperakis

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (the “Company”) hereby announces that according to the terms of the Common Bond Loan issued by the Company on 23.03.2021 (the “CBL”), the record date for the bond holders entitled to the amount of interest of the third coupon corresponding to the period from 23.03.2022 until 23.09.2022 is Thursday September 22nd, 2022.

As of Wednesday September 21st, 2022 (ex-coupon date) the notes issued by the Company will trade on the Athens Exchange without the right for the collection of the amount of interest of the third coupon of the CBL.

The aggregate gross amount of interest of the third coupon of the CBL, corresponding to 200,000 notes currently traded in the organized market of the Athens Exchange, equals 1,942,222.22 EUR, that is 9.7111111111 EUR for each note of nominal value 1,000 EUR, and has been calculated at an annual interest rate of 1.90% (before tax) on a 360 day basis (Actual/360).

The payment of the interest due amount to the entitled bondholders (the “Bondholders”) will be effected through the HELLENIC CENTRAL SECURITIES DEPOSITORY S.A. (ATHEXCSD) on Friday September 23rd, 2022 as follows:

  1. Through the S.A.T. Operators (Banks and Brokerage/Securities firms), for the Bondholders who have provided authorization to their Operators regarding collection of monetary distributions according to the provisions of the S.A.T. Operation Regulation of the ATHEXCSD.
  2. Especially in cases of coupon interest payments to the legal heirs of deceased Bondholders, whose notes are kept in the Special Account of their S.A.T. ID under ATHEXCSD custody, the payment will be made a) at the ATHEXCSD Headquarters at 110 Athinon Avenue, Athens, daily on working days from 09:00 until 16:00 for a period of one year from the commencement of the coupon interest payment date, or by the means of deposit to a bank account specified in writing by the legal heirs of the deceased Bondholders to the ATHEXCSD, and b) through consignment in cash at the Consignment Deposits and Loans Fund (CDLF) made by the ATHEXCSD after the lapse of one year. All charges and expenses related to the cash consignment arrangement (indicatively, and not exhaustively, rights and fees of the CDLF etc.) will be borne by the entitled heirs.

It is clarified that according to the current applicable legislation the right for the collection of the interest due amount expires on completion of a five year period from the end of the fiscal year in which this right was created (i.e. for the said interest of the third coupon of the CBL the right for its collection expires on 31-12-2027) and following such time bar the uncollected amounts will irrevocably be reimbursed to the Hellenic State.


Maroussi, 14 September 2022

Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022) 

Posted on by Symeon Lymperakis

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on September 12th, 2022 it effected purchases of 4,000 Company shares of total value EUR 70,180.00 (average price per share: EUR 17.545). 

The aggregate number of treasury stock in possession of the Company equals 912,108 corresponding to 0.82% of its share capital. The average price of the own shares purchased by the Company equals EUR 14.155 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES. 

Maroussi, 13 September 2022 

The Board of Directors 

Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022) 

Posted on by Symeon Lymperakis

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on September 7th, 2022 it effected purchases of 18,000 Company shares of total value EUR 322,200.00 (average price per share: EUR 17.90). 

The aggregate number of treasury stock in possession of the Company equals 908,108 corresponding to 0.82% of its share capital. The average price of the own shares purchased by the Company equals EUR 14.140 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES. 

Maroussi, 8 September 2022 

The Board of Directors 

Decisions of the Extraordinary General Assembly held on September 8th, 2022

Posted on by Symeon Lymperakis

Pursuant to the provisions of section 4.1.3.3 of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (the Company) hereby announces that the Extraordinary General Assembly was convened on September 8th, 2022 at 10:00 hours at Athens Plaza hotel, Syntagma Square with shareholders being present representing a percentage of 71.77% of the share capital. The quorum percentage amounted to 72.34% because, according to the provisions of article 50 of the Law 4548/2018, the percentage of the own shares held by the Company was not taken into account.

The General Assembly of the Shareholders decided that it is in the best interests of the Company and «MOTOR OIL RENEWABLE ENERGY SINGLE MEMDER S.A.» and approved (a) the transaction between “MOTOR OIL RENEWABLE ENERGY SINGLE MEMBER S.A.” and “ELLAKTOR S.A.” for the acquisition of ELLAKTOR’s 75% of the Renewable Energy Sources sector from the 100% subsidiary company named “MOTOR OIL RENEWABLE ENERGY SINGLE MEMBER S.A.” and (b) the signing of the relevant draft of the Sale-Purchase Agreement and the draft of the Shareholders’ Agreement between “MOTOR OIL RENEWABLE ENERGY SINGLE MEMBER S.A.” and “ELLAKTOR S.A.”.

Further, the General Assembly authorized the Board of Directors to enter into all necessary agreements, to execute all necessary documents and to carry out all necessary actions so that «MOTOR OIL RENEWABLE ENERGY SINGLE MEMBER S.A.» will enter into the aforementioned transactions and agreements.

Maroussi, September 8th, 2022

The Board of Directors

Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022) 

Posted on by Symeon Lymperakis

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on September 6th, 2022 it effected purchases of 389 Company shares of total value EUR 7,005.89 (average price per share: EUR 18.01). 

The aggregate number of treasury stock in possession of the Company equals 890,108 corresponding to 0.80% of its share capital. The average price of the own shares purchased by the Company equals EUR 14.064 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES. 

Maroussi, 7 September 2022 

The Board of Directors 

Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022)

Posted on by Symeon Lymperakis

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on September 5th, 2022 it effected purchases of 1,000 Company shares of total value EUR 17,940.00 (average price per share: EUR 17.94).

The aggregate number of treasury stock in possession of the Company equals 889,719 corresponding to 0.80% of its share capital. The average price of the own shares purchased by the Company equals EUR 14.063 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES.

Maroussi, 6 September 2022

The Board of Directors