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According to article 24 of the Law 3461/2006, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that during the session of Friday, June 27th, 2014 it acquired 2,028,605 shares issued by CYCLON HELLAS S.A. at a price of Euro 0.70 per share. As a result of this transaction, MOTOR OIL (HELLAS) S.A. owns 16,159,989 shares issued by CYCLON HELLAS S.A., corresponding to 60.60% of the voting rights of the latter.
Maroussi, 30 June 2014
The Board of Directors
According to article 24 of the Law 3461/2006, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that during the session of Thursday, June 26th, 2014 it acquired 221,656 shares issued by CYCLON HELLAS S.A. at a price of Euro 0.70 per share. As a result of this transaction, MOTOR OIL (HELLAS) S.A. owns 14,131,384 shares issued by CYCLON HELLAS S.A., corresponding to 53% of the voting rights of the latter.
Maroussi, 27 June 2014
The Board of Directors
According to article 24 of the Law 3461/2006, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that during the session of Wednesday, June 25th, 2014 it acquired 65,981 shares issued by CYCLON HELLAS S.A. at a price of Euro 0.70 per share. As a result of this transaction, MOTOR OIL (HELLAS) S.A. owns 13,909,728 shares issued by CYCLON HELLAS S.A., corresponding to 52.17% of the voting rights of the latter.
Maroussi, 26 June 2014
The Board of Directors
According to article 24 of the Law 3461/2006, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that during the session of Tuesday, June 24th, 2014 it acquired 55,847 shares issued by CYCLON HELLAS S.A. at a price of Euro 0.70 per share. As a result of this transaction, MOTOR OIL (HELLAS) S.A. owns 13,843,747 shares issued by CYCLON HELLAS S.A., corresponding to 51.92% of the voting rights of the latter.
Maroussi, 25 June 2014
The Board of Directors
MOTOR OIL (HELLAS) S.A. hereby announces that the Annual Ordinary General Meeting of the Company shareholders of June 19th, 2014 approved the distribution of a dividend amount of Euro 0.20 per share for the fiscal year 2013. The dividend amount is subject to a 10% tax withholding (that is Euro 0.02 per share), according to article 6 of the Law 4110/2013 (Government Gazette A’ 17/23.01.2013), therefore the net payable amount being Euro 0.18 per share. Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T.) dated Monday June 30th, 2014 (record date) for MOTOR OIL (HELLAS) S.A. are entitled to the amount of dividend. As of Thursday June 26th, 2014 the shares will trade ex-dividend for the year 2013.
The payment of the dividend for the year 2013 to the shareholders will be effected on Friday July 4th, 2014 through the payee bank BANK OF PIRAEUS S.A. according to one of the following options:
1. Through the Dematerialized Securities System (S.A.T) Operators (banks, brokerage – securities firms) according to the payment procedure defined in section 5.5 of the Athens Exchange Regulation and in article 39 of the Codified Regulation of the Operation of S.A.T.
2. Shareholders who have revoked the dividend collection authorization to their S.A.T Operators will be attended to at any branch of BANK OF PIRAEUS S.A.
3. Shareholders not credited by their S.A.T Operators, for whatever reason, will be attended to at any branch of BANK OF PIRAEUS S.A. from Thursday July 10th, 2014.
For the cases 2 and 3 described above, shareholders can collect the dividend in person or through their legally authorized representative until December 31st, 2014 by presenting to the payee bank a copy of their S.A.T details and their Identification Card.
After December 31st, 2014 the collection of the dividend will be possible only from the Headquarters of the Company, Shareholders´ Department (12A Irodou Attikou str., 151 24 Maroussi tel. +30 210 8094 042).
Dividends which will not be collected within 5 years are written off in favor of the Hellenic State.
MAROUSSI, JUNE 25th, 2014
THE BOARD OF DIRECTORS
According to 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, which was elected by the Annual Ordinary General Assembly of Company Shareholders of June 19th, 2014, during its meeting οf June 20th, 2014 organized as a Body Corporate as follows:
Vardis J. Vardinoyannis – Chairman and Managing Director, Executive Member
John V. Vardinoyannis – Vice Chairman, Executive Μember
John N. Kosmadakis – Deputy Managing Director, Executive Μember
Petros Τ. Tzannetakis – Deputy Managing Director, Executive Μember
Nikos Th. Vardinoyannis – Νon Executive Μember
George P. Alexandridis – Νon Executive Μember
Michael-Matheos J. Stiakakis – Executive Μember
Theofanis Chr. Voutsaras – Executive Μember
Niki D. Stoufis – Non Executive Member
Konstantinos V. Maraveas – Νon Executive / Independent Μember
Antonios Th. Theocharis – Νon Executive / Independent Μember
The term of the new Board of Directors expires on the next Annual Ordinary General Assembly of Company shareholders which will approve the Financial Statements for the year 2014.
MAROUSSI, June 24th, 2014
THE BOARD OF DIRECTORS
According to article 24 of the Law 3461/2006, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that during the session of Monday June 23rd, 2014 it acquired 63,987 shares issued by CYCLON HELLAS S.A. at a price of Euro 0.70 per share. As a result of this transaction, MOTOR OIL (HELLAS) S.A. owns 13,787,900 shares issued by CYCLON HELLAS S.A. corresponding to 51.71% of the voting rights of the latter.
Maroussi, 24 June 2014
The Board of Directors
Pursuant to the provisions of section 4.1.3.3 of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) S.A. hereby announces that the Annual Ordinary General Meeting was convened on June 19th, 2014 at 12:30 hours at Athens Plaza hotel, Syntagma Square with shareholders being present representing a percentage of 73.1953% of the share capital.
All items on the daily agenda were approved and the voting results for each item, pursuant to article 10 of the Law 3884/2010, are presented hereunder:
Item 1: Approval of the restated, due to the adoption of the IAS 19 (employee benefits), yearly 2012 Financial Statements (Parent Company – Consolidated).
Number of shares for which legitimate votes were submitted: 81,087,962
Percentage on Company share capital: 73.1953%
Total number of legitimate votes: 81,087,962
Number of votes for: 76,062,944 – against: 541,900 – abstain: 4,483,118
Item 2: Approval of the yearly 2013 Financial Statements (Parent Company – Consolidated) along with the relevant reports of the Board of Directors and of the Auditors.
Number of shares for which legitimate votes were submitted: 81,087,962
Percentage on Company share capital: 73.1953%
Total number of legitimate votes: 81,087,962
Number of votes for: 76,606,856 – against: 40,000 – abstain: 4,441,106
Item 3: Discharge of the members of the Board of Directors and the Auditors from any liability for damages with regard to the yearly 2013 Financial Statements.
Number of shares for which legitimate votes were submitted: 81,087,962
Percentage on Company share capital: 73.1953%
Total number of legitimate votes: 81,087,962
Number of votes for: 76,606,856 – against: 40,000 – abstain: 4,441,106
Item 4: Election of the new Board: Mr. Vardis J. Vardinoyannis, Mr. John V. Vardinoyannis, Mr. John N. Kosmadakis, Mr. Petros T. Tzannetakis, Mr. Nikos Th. Vardinoyannis, Mr. George P. Alexandridis, Mr. Michael – Matheos J. Stiakakis, Mr. Theofanis Chr. Voutsaras, Ms Niki D. Stoufis, Mr. Konstantinos V. Maraveas, Mr. Antonios Th. Theocharis. The latter two BoD members are non – executive independent. The organization of the BoD as a Body Corporate will take place shortly.
Number of shares for which legitimate votes were submitted: 81,087,962
Percentage on Company share capital: 73.1953%
Total number of legitimate votes: 81,087,962
Number of votes for: 69,043,958 – against: 6,452,682 – abstain: 5,591,322
Item 5: Appointment of the members of the Audit Committee: Mr. George P. Alexandridis (Chairman), Mr. Antonios Th. Theocharis (Member), Mr. Konstantinos V. Maraveas. Substitute Member: Ms Niki D. Stoufis
Number of shares for which legitimate votes were submitted: 81,087,962
Percentage on Company share capital: 73.1953%
Total number of legitimate votes: 81,087,962
Number of votes for: 73,843,830 – against: 1,652,810 – abstain: 5,591,322
Item 6: Approval of a dividend of Euro 0.20 per share for the year 2013. The dividend amount is subject to 10% tax withholding (Euro 0.02 per share) pursuant to article 6 of the Law 4110/2013. Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T.) dated Monday June 30th, 2014 (record date) for MOTOR OIL (HELLAS) S.A. are entitled to the amount of dividend. As of Thursday June 26th, 2014 the shares of the Company will trade on the Athens Exchange ex-dividend. Friday July 4th, 2014 was defined as the payment date through the Dematerialized Securities System (S.A.T) Operators (banks, brokerage – securities firms).
Number of shares for which legitimate votes were submitted: 81,087,962
Percentage on Company share capital: 73.1953%
Total number of legitimate votes: 81,087,962
Number of votes for: 81,044,962 – against: 40,000 – abstain: 3,000
Item 7: Election of two Auditors, one ordinary and one substitute, for the fiscal year 2014 and approval of their fees.
Number of shares for which legitimate votes were submitted: 81,087,962
Percentage on Company share capital: 73.1953%
Total number of legitimate votes: 81,087,962
Number of votes for: 76,181,086 – against: 69,764 – abstain: 4,837,112
Item 8: Approval of the fees of the Board of Directors for the accounting year 2013 and pre-approval of their fees for the accounting year 2014.
Number of shares for which legitimate votes were submitted: 81,087,962
Percentage on Company share capital: 73.1953%
Total number of legitimate votes: 81,087,962
Number of votes for: 74,237,672 – against: 1,343,729 – abstain: 5,506,561
MAROUSSI, JUNE 20th, 2014.
The Board of Directors
MOTOR OIL (HELLAS) S.A. hereby announces that the Annual Ordinary General Meeting of the Company shareholders of June 19th, 2014 approved the distribution of a dividend amount of Euro 0.20 per share for the fiscal year 2013. The dividend amount is subject to a 10% tax withholding (that is Euro 0.02 per share) pursuant to article 6 of the Law 4110/2013 (Government Gazette A´ 17/23.01.2013). Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T.) dated Monday June 30th, 2014 (record date) for MOTOR OIL (HELLAS) S.A. are entitled to the amount of dividend. As of Thursday June 26th, 2014 the shares will trade ex-dividend for the year 2013.
The payment of the dividend for the year 2013 to the shareholders will be effected on Friday July 4th, 2014 through the payee bank BANK OF PIRAEUS S.A. according to one of the following options:
1. Through the Dematerialized Securities System (S.A.T) Operators (banks, brokerage – securities firms) according to the payment procedure defined in section 5.5 of the Athens Exchange Regulation and in article 39 of the Codified Regulation of the Operation of S.A.T.
2. Shareholders who have revoked the dividend collection authorization to their S.A.T Operators will be attended to at any branch of BANK OF PIRAEUS S.A.
3. Shareholders not credited by their S.A.T Operators, for whatever reason, will be attended to at any branch of BANK OF PIRAEUS S.A. from Thursday July 10th, 2014.
For the cases 2 and 3 described above, shareholders can collect the dividend in person or through their legally authorized representative until December 31st, 2014 by presenting to the payee bank a copy of their S.A.T details and their Identification Card.
After December 31st, 2014 the collection of the dividend will be possible only from the Headquarters of the Company, Shareholders´ Department (12A Irodou Attikou str., 151 24 Maroussi tel. +30 210 8094 042).
Dividends which will not be collected within 5 years are written off in favor of the Hellenic State.
MAROUSSI, JUNE 19th, 2014
THE BOARD OF DIRECTORS
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on June 17th, 2014 it acquired an additional percentage of 11.25% of the voting rights of CYCLON HELLAS S.A., a company listed on ATHEX. The aggregate percentage of CYCLON HELLAS S.A. voting rights owned by MOTOR OIL (HELLAS) S.A. has now increased to 37.96% exceeding the required 33.33% threshold dictating the submission of a mandatory tender offer for the remainder number of shares issued by CYCLON HELLAS S.A. Within the following week, the Company will submit the Information Circular for approval by the Hellenic Capital Market Commission and at the same time will proceed with all sort of announcements – publication formalities in accordance with Law 3461/2006, regarding tender offers, as it is in force. In the interim, and up until the receipt of the relevant approvals, MOTOR OIL (HELLAS) S.A. intends to purchase through the ATHEX all CYCLON HELLAS S.A. shares offered to it at a price of Euro 0.70 per share. This amount will be the price offered per share at the mandatory tender offer. MOTOR OIL (HELLAS) S.A. will inform the Hellenic Capital Market Commission and the company to be acquired with regard to the development of the percentage of voting rights it owns in CYCLON pursuant to the Law 3556/2007.
Maroussi, 18 June 2014
The Board of Directors