Energy Group

Growth and value creation with consistency and responsibility

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Useful Information

Full Year Financial Report 2019

1,3 mb
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Sustainability Report 2019

3,9 mb
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Retail licensee’s prices Last Update 23 Jan 2021

200,6 kb
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Array ( [0] => WP_Post Object ( [ID] => 11097 [post_author] => 14 [post_date] => 2021-01-20 11:37:45 [post_date_gmt] => 2021-01-20 09:37:45 [post_content] => Further to the announcement dated January 8th, 2021 MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that MEDSYMPAN LIMITED, which is a wholly owned subsidiary of the subsidiary CORAL A.E., completed the transaction for the acquisition of 75% of the shares issued by APIOS D.O.O. a company registered in Croatia. APIOS D.O.O. was founded in 2009 and operates a network of retail service stations in Croatia comprising of 26 sites under the APIOS D.O.O. trade-mark and a market share equal to 3%. The value of the transaction was Euro 11.2 million approximately.   Maroussi, 20 January 2021 The Board of Directors [post_title] => Announcement of business developments [post_excerpt] => [post_status] => publish [comment_status] => open [ping_status] => closed [post_password] => [post_name] => announcement-of-business-developments-8 [to_ping] => [pinged] => [post_modified] => 2021-01-20 11:37:45 [post_modified_gmt] => 2021-01-20 09:37:45 [post_content_filtered] => [post_parent] => 0 [guid] => https://www.moh.gr/?post_type=announcements&p=11097 [menu_order] => 0 [post_type] => announcements [post_mime_type] => [comment_count] => 0 [filter] => raw ) [1] => WP_Post Object ( [ID] => 11057 [post_author] => 14 [post_date] => 2021-01-19 12:18:32 [post_date_gmt] => 2021-01-19 10:18:32 [post_content] => MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (the Company) informs the investment public that the Board of Directors of OPTIMA BANK S.A. certified the cash share capital increase for an amount of Euro 80,139,546 through the issuance of 3,762,420 new shares according to the terms decided by the Extraordinary General Assembly of the shareholders of the Bank dated 25 November 2020. The share capital increase of the Bank was effected without the participation of the subsidiary of the Company under the legal name IREON INVESTMENTS LTD. Hence, the participation of IREON INVESTMENTS LTD in OPTIMA BANK S.A. reduced to a percentage lower than 15%.   Maroussi, 19 January 2021 The Board of Directors [post_title] => Update regarding the participation of IREON INVESTMENTS LTD in OPTIMA BANK S.A. following a corporate action. [post_excerpt] => [post_status] => publish [comment_status] => open [ping_status] => closed [post_password] => [post_name] => update-regarding-the-participation-of-ireon-investments-ltd-in-optima-bank-s-a-following-a-corporate-action [to_ping] => [pinged] => [post_modified] => 2021-01-19 12:18:32 [post_modified_gmt] => 2021-01-19 10:18:32 [post_content_filtered] => [post_parent] => 0 [guid] => https://www.moh.gr/?post_type=announcements&p=11057 [menu_order] => 0 [post_type] => announcements [post_mime_type] => [comment_count] => 0 [filter] => raw ) [2] => WP_Post Object ( [ID] => 11053 [post_author] => 14 [post_date] => 2021-01-19 12:14:50 [post_date_gmt] => 2021-01-19 10:14:50 [post_content] => Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Market Commission, it is hereby announced that the Board of the Company in its meeting dated 18 January 2021 reorganized as a Body Corporate as follows: Vardis J. Vardinoyannis - Chairman, Non-Executive Member Yannis V. Vardinoyannis - Vice Chairman and Managing Director, Executive Μember Demosthenes N. Vardinoyannis – Non-Executive Μember George P. Alexandridis - Νon Executive Μember John N. Kosmadakis - Deputy Managing Director, Executive Μember Petros Τ. Tzannetakis - Deputy Managing Director, Executive Μember Michael-Matheos J. Stiakakis - Executive Μember Theofanis Chr. Voutsaras - Executive Μember Niki D. Stoufi – Non-Executive Member Antonios Th. Theocharis - Νon Executive / Independent Μember Anastasios-Elias Chr. Triantaphyllidis - Νon Executive / Independent Μember Panayotis J. Constantaras – Non-Executive / Independent Member   The term of the Board expires on the next Annual Ordinary General Assembly of Company shareholders.   Maroussi, 19 January 2021 The Board of Directors [post_title] => Reorganization of the Board as a Body Corporate [post_excerpt] => [post_status] => publish [comment_status] => open [ping_status] => closed [post_password] => [post_name] => reorganization-of-the-board-as-a-body-corporate [to_ping] => [pinged] => [post_modified] => 2021-01-19 12:14:50 [post_modified_gmt] => 2021-01-19 10:14:50 [post_content_filtered] => [post_parent] => 0 [guid] => https://www.moh.gr/?post_type=announcements&p=11053 [menu_order] => 0 [post_type] => announcements [post_mime_type] => [comment_count] => 0 [filter] => raw ) [3] => WP_Post Object ( [ID] => 10967 [post_author] => 14 [post_date] => 2021-01-13 15:22:40 [post_date_gmt] => 2021-01-13 13:22:40 [post_content] => Further to the announcements dated December 22nd, 2020 and January 5th, 2021 MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (henceforth ‘‘the Company’’), hereby announces that the subsidiary company IREON INVESTMENTS LTD transferred 61,500 shares of OPTIMA BANK S.A. at a price of Euro 18.35 per share to related with the Company persons. Furthermore, IREON INVESTMENTS LTD transferred 25,000 shares of OPTIMA BANK S.A. at the same price of Euro 18.35 per share to third parties.   Maroussi, 13 January 2021 The Board of Directors [post_title] => Completion of transactions of the subsidiary IREON INVESTMENTS LTD with related persons based on a special permission granted by the Board of Directors of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. [post_excerpt] => [post_status] => publish [comment_status] => open [ping_status] => closed [post_password] => [post_name] => completion-of-transactions-of-the-subsidiary-ireon-investments-ltd-with-related-persons-based-on-a-special-permission-granted-by-the-board-of-directors-of-motor-oil-hellas-corinth-refineries-s-a [to_ping] => [pinged] => [post_modified] => 2021-01-13 15:22:40 [post_modified_gmt] => 2021-01-13 13:22:40 [post_content_filtered] => [post_parent] => 0 [guid] => https://www.moh.gr/?post_type=announcements&p=10967 [menu_order] => 0 [post_type] => announcements [post_mime_type] => [comment_count] => 0 [filter] => raw ) )
20 Jan 2021

Announcement of business developments

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19 Jan 2021

Update regarding the participation of IREON INVESTMENTS LTD in OPTIMA BANK S.A. following a corporate action.

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19 Jan 2021

Reorganization of the Board as a Body Corporate

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13 Jan 2021

Completion of transactions of the subsidiary IREON INVESTMENTS LTD with related persons based on a special permission granted by the Board of Directors of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.

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Subsidiaries Participations