Invitation to Annual Ordinary General Meeting of 7 June 2023.pdf
Total Number of Shares & Voting Rights.pdf
Shareholder Minority Rights.pdf
Comments of the Board on the AGM 2023 daily agenda items.pdf
Author: irene
Invitation to Extraordinary General Assembly 22 March 2023 & relevant documents
Invitation to Extraordinary General Assembly 2022 & relevant documents
Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022)
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 28 July 2022 it effected purchases of 18,159 Company shares of total value EUR 299,529.01 (average price per share: EUR 16.4948).
The aggregate number of treasury stock in possession of the Company equals 864,891 corresponding to 0.78% of its share capital. The average price of the own shares purchased by the Company equals EUR 13.94 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES.
Maroussi, 29 July 2022
The Board of Directors
Announcement of Regulated Information in the context of the Regulation EU 596/2014
Pursuant to the Regulation EU 596/2014 it is hereby announced that on 26 July 2022 the shareholder of the Company under the legal name PETROVENTURE HOLDINGS LIMITED (pledger) entered into an agreement with a credit institution (pledgee) concerning 200,000 shares issued by MOTOR OIL (HELLAS) S.A. (from now on MOH) of total value Euro 3,322,000 (based on the closing price of the share of MOH on 26 July 2022). PETROVENTURE HOLDINGS LIMITED kept the voting rights on the shares mentioned above.
PETROVENTURE HOLDINGS LIMITED is a related legal entity with Messrs. Vardis J. Vardinoyannis (Chairman of the MOH Board), Yannis V. Vardinoyannis (Vice Chairman of the MOH Board and Managing Director) and Petros Tz. Tzannetakis (Deputy Managing Director of MOH) who are under the obligation to announce their transactions with subject the shares issued by MOH.
Maroussi, 28 July 2022
The Board of Directors
Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022)
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 27 July 2022 it effected purchases of 21,100 Company shares of total value EUR 346,379 (average price per share: EUR 16.4161).
The aggregate number of treasury stock in possession of the Company equals 846,732 corresponding to 0.76% of its share capital. The average price of the own shares purchased by the Company equals EUR 13.89 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES.
Maroussi, 28 July 2022
The Board of Directors
Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022)
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 26 July 2022 it effected purchases of 16,800 Company shares of total value EUR 278,552 (average price per share: EUR 16.5805).
The aggregate number of treasury stock in possession of the Company equals 825,632 corresponding to 0.75% of its share capital. The average price of the own shares purchased by the Company equals EUR 113.82 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES.
Marousi, 27 July 2022
The Board of Directors
Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022)
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 25 July 2022 it effected purchases of 4,522 Company shares of total value EUR 76,009.38 (average price per share: EUR 16.8088).
The aggregate number of treasury stock in possession of the Company equals 808,832 corresponding to 0.73% of its share capital. The average price of the own shares purchased by the Company equals EUR 13.77 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES.
Marousi, 26 July 2022
The Board of Directors
Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022)
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 21 July 2022 it effected purchases of 8,100 Company shares of total value EUR 139,122 (average price per share: EUR 17.1756).
The aggregate number of treasury stock in possession of the Company equals 804,310 corresponding to 0.73% of its share capital. The average price of the own shares purchased by the Company equals EUR 13.75 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES.
Marousi, 22 July 2022
The Board of Directors
Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022)
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 20 July 2022 it effected purchases of 10,300 Company shares of total value EUR 178,319 (average price per share: EUR 17.3125).
The aggregate number of treasury stock in possession of the Company equals 796,210 corresponding to 0.72% of its share capital. The average price of the own shares purchased by the Company equals EUR 13.72 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES.
Marousi, 21 July 2022
The Board of Directors