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It is hereby announced that on December 29th, 2014, Mr. Loukas Tripelopoulos, Investor Relations Officer (person obliged to acknowledge his stock exchange transactions on Company shares according to article 13 of the Law 3340/2005), bought 1,000 MOTOR OIL (HELLAS) S.A. shares of total value EURO 5,994.
Maroussi, December 30th, 2014
It is hereby announced that on December 11th, 2014, Mr. Loukas Tripelopoulos, Investor Relations Officer (person obliged to acknowledge his stock exchange transactions on Company shares according to article 13 of the Law 3340/2005), bought 1,000 MOTOR OIL (HELLAS) S.A. shares of total value EURO 6,450.
Maroussi, December 15th, 2014
Transactions after December 31, 2012 (Article 13 Law 3340/05)
According to the provisions of section 4.1.3.3 of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) S.A. hereby announces that an Extraordinary General Meeting was convened on December 2nd, 2014 at 12:00 hrs at its headquarters with shareholders being present representing a percentage of 63.53 % of the share capital of the Company.
The only matter on the daily agenda “Offsetting an amount of Euro 2,686,626.60 tax exempt reserves, formed according to the provisions of the Law 2238/1994, against fiscal year 2013 Company losses, pursuant to the Law 4172/2013” was approved with a voting percentage of 100.00% of the number of shares being present at the Meeting.
According to article no. 10 of the Law 3884/2010 the voting result for the sole item on the daily agenda is presented hereunder:
Number of shares for which legitimate votes were submitted: 70,384,991
Percentage on Company share capital: 63.53%
Total number of legitimate votes: 70,384,991
Number of votes for: 70,384,991 – against: 0 – present: 0
Maroussi, December 3rd, 2014
The Board of Directors
It is hereby announced that on November 28th, 2014, Mr. Loukas Tripelopoulos, Investor Relations Officer (person obliged to acknowledge his stock exchange transactions on Company shares according to article 13 of the Law 3340/2005), sold 2,021 MOTOR OIL (HELLAS) S.A. shares of total value EURO 13,520.49.
Maroussi, December 1st, 2014
Transactions after December 31, 2012 (Article 13 Law 3340/05)