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It is hereby announced that on September 22nd, 2010, the company “DOSON INVESTMENTS COMPANY”, which is closely associated with Mr. Nikos Th. Vardinoyannis, Non-Executive BoD Member of MOTOR OIL HELLAS (person obliged to acknowledge his Stock Exchange transactions on Company shares, according to article 13 of Law 3340/2005), bought 1,800,000 Company shares of total value € 14,400,000.
Maroussi, September 23rd, 2010
MOTOR OIL (HELLAS) S.A. hereby announces that on September 22nd, 2010 its shareholder under the legal name Motor Oil Holdings S.A. notified that it is in possession of 58,279,433 Company shares corresponding to 52.607% of the voting rights of the Company.
The above mentioned percentage refers to the voting rights of the Company controlled by Motor Oil Holdings S.A. both directly (106,423 shares – 0.096% of voting rights) and indirectly through the legal entities PETROVENTURE HOLDINGS LIMITED (56,499,320 shares – 51.00% of voting rights) and PETROSHARES LIMITED (1,673,690 shares – 1.51% of voting rights).
According to its previous official notification made in May 2010, Motor Oil Holdings S.A. controlled 58.023% of the voting rights of the Company.
The present announcement is made pursuant to article 9 paragraph 4 of the Law 3556/2007 since the percentage variance of the voting rights of the Company controlled by the shareholder under such acknowledgement obligation constitutes a change in excess of 3 percentage units.
September 21st, 2010 is the date that the stock exchange transaction which resulted in a voting rights variance change in excess of 3 percentage units took place. Prior to the critical date, Motor Oil Holdings S.A. directly and indirectly controlled 55.044% of the voting rights of the Company.
Maroussi, September 23rd, 2010
It is hereby announced that on September 22nd, 2010, PETROSHARES LIMITED sold 1,800,000 MOTOR OIL (HELLAS) S.A. shares of total value € 14,400,000.
The present announcement is made in the context of article 6, par. 1(b) case (iv) of the Capital Market Commission Decision 3/347/12.7.2005, since the Board of Directors of PETROSHARES LIMITED consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, Panayotis N. Kontaxis and Petros T. Tzannetakis.
The above individuals are, respectively, Chairman, Executive Vice-Chairman, Non – Executive Vice -Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A. and, therefore, obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of Law 3340/2005.
Maroussi, September 23rd, 2010
It is hereby announced that on September 21st, 2010, Mr. Demosthenes N. Vardinoyannis, Non-Executive BoD Member (person obliged to acknowledge his Stock Exchange transactions on Company shares, according to article 13 of Law 3340/2005), bought 900,000 Company shares of total value € 7,200,000 through SOCIETE GENERALE, that acted as custodian.
Maroussi, September 22nd, 2010
It is hereby announced that on September 21st, 2010, PETROSHARES LIMITED sold 900,000 MOTOR OIL (HELLAS) S.A. shares of total value € 7,200,000.
The present announcement is made in the context of article 6, par. 1(b) case (iv) of the Capital Market Commission Decision 3/347/12.7.2005, since the Board of Directors of PETROSHARES LIMITED consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, Panayotis N. Kontaxis and Petros T. Tzannetakis.
The above individuals are, respectively, Chairman, Executive Vice-Chairman, Non – Executive Vice -Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A. and, therefore, obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of Law 3340/2005.
Maroussi, September 22nd, 2010
It is hereby announced that on September 14th, 2010, PETROSHARES LIMITED sold 240,000 MOTOR OIL (HELLAS) S.A. shares of total value € 1,920,000.
The present announcement is made in the context of article 6, par. 1(b) case (iv) of the Capital Market Commission Decision 3/347/12.7.2005, since the Board of Directors of PETROSHARES LIMITED consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, Panayotis N. Kontaxis and Petros T. Tzannetakis.
The above individuals are, respectively, Chairman, Executive Vice-Chairman, Non – Executive Vice -Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A. and, therefore, obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of Law 3340/2005.
Maroussi, September 15th, 2010
MOTOR OIL (HELLAS) S.A. hereby announces that the five-year period available for the collection of the year 2004 dividend expires on December 31st, 2010. Company shareholders entitled to the year 2004 dividend, who for whatever reason have not collected it, can contact the Shareholders’ Department (12A Irodou Attikou str., 151 24 Maroussi, tel. + 30 210 8094042 – person responsible: Ms. Gipari). After December 31st, 2010 dividends not collected will be written off in favor of the Hellenic State.
Maroussi, September 15th, 2010
It is hereby announced that on September 6th, 2010, PETROSHARES LIMITED sold 780,000 MOTOR OIL (HELLAS) S.A. shares of total value € 6,240,000.
The present announcement is made in the context of article 6, par. 1(b) case (iv) of the Capital Market Commission Decision 3/347/12.7.2005, since the Board of Directors of PETROSHARES LIMITED consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, Panayotis N. Kontaxis and Petros T. Tzannetakis.
The above individuals are, respectively, Chairman, Executive Vice-Chairman, Non – Executive Vice -Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A. and, therefore, obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of Law 3340/2005.
Maroussi, September 7th, 2010