Month: January 2012

It is hereby announced that on January 13th, 2012, MOTOR OIL HOLDINGS S.A. purchased 2,000 MOTOR OIL (HELLAS) S.A. shares of total value EUR 10,150.

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 MOTOR OIL HOLDINGS S.A. consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, and Petros T. Tzannetakis.

The above individuals are, respectively, Chairman, 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 the Law 3340/2005.

Maroussi, January 16th, 2012

Transactions after December 31, 2010 (Article 13  Law 3340/05)

It is hereby announced that on January 12th, 2012, Mr. Demosthenes N. Vardinoyannis, Non-Executive BoD Member (person obliged to acknowledge his Stock Exchange transactions on Company shares, according to article 13 of the Law 3340/2005), bought 10,000 MOTOR OIL (HELLAS) S.A. shares of total value  EURO 51,553 through SOCIETE GENERALE, that acted as custodian.

Maroussi, January 16th, 2012

Transactions after December 31, 2010 (Article 13  Law 3340/05)

It is hereby announced that on January 10th, 2012, Mr. Ioannis Dimakis, Corporate Announcements Officer (person obliged to acknowledge his stock exchange transactions on Company shares according to article 13 of the Law 3340/2005), purchased MOTOR OIL (HELLAS) S.A. shares, as follows:

1) On account of his dependent daughter: 500 shares of total value EURO 2,470 and

2) On account of his son (related person): 500 shares of total value EURO 2,470.

Maroussi, January 11th, 2012

It is hereby announced that on January 10th, 2012, MOTOR OIL HOLDINGS S.A. purchased 10,000 MOTOR OIL (HELLAS) S.A. shares of total value EUR 51,120.

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 MOTOR OIL HOLDINGS S.A. consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, and Petros T. Tzannetakis.

The above individuals are, respectively, Chairman, 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 the Law 3340/2005.

Maroussi, January 11th, 2012

It is hereby announced that on January 10th, 2012, Mr. Petros T. Tzannetakis, Deputy Managing Director – Chief Financial Officer and Executive BoD Member (person obliged to acknowledge his Stock Exchange transactions on Company shares, according to article 13 of the Law 3340/2005), bought 500 Company shares of total value  EURO 2,470.

Maroussi, January 11th, 2012

It is hereby announced that on January 9th, 2012, Mr. Petros T. Tzannetakis, Deputy Managing Director – Chief Financial Officer and Executive BoD Member (person obliged to acknowledge his Stock Exchange transactions on Company shares, according to article 13 of the Law 3340/2005), bought 500 Company shares of total value  EURO 2,625.

Maroussi, January 10th, 2012

It is hereby announced that on January 9th, 2012, MOTOR OIL HOLDINGS S.A. purchased 2,000 MOTOR OIL (HELLAS) S.A. shares of total value EUR 10,441.64. 

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 MOTOR OIL HOLDINGS S.A. consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, and Petros T. Tzannetakis. 

The above individuals are, respectively, Chairman, 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 the Law 3340/2005. 

Maroussi, January 10th, 2012

In the context of article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of Directors of the Company in its meeting dated January 9th, 2012 decided not to appoint a member in the place of the late Vice Chairman (non-executive) Panagiotis N. Kontaxis.

Moreover, with regard to the Audit Committee appointed pursuant to the decision of the Annual Ordinary General Meeting of Company shareholders dated May 26th, 2011, the deputy member Mr. Konstantinos Maraveas  replaces the late Panagiotis N. Kontaxis.  Mr. George P. Alexandridis is appointed Chairman of the above committee.  The Audit Committee now has as follows:

Chairman: Mr. George P. Alexandridis

Members: Mr. Antonios Th. Theoharis, Mr. Konstantinos V. Maraveas.

Maroussi, January 9th, 2012