Month: April 2019

It is announced that Motor Oil Holdings Ltd (related legal entity with Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis and Petros T. Tzannetakis – respectively Chairman of the Board, Vice Chairman of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transactions with subject MOTOR OIL (HELLAS) S.A. shares as follows:

Sale of 6,405 shares of total value Euro 139,116.60 on 23 April 2019

Sale of 20,863 shares of total value Euro 461,834.72 on 24 April 2019

 

Maroussi 25 April 2019

The Board of Directors

Transactions after December 31, 2017 (Article 13 Law 3340/05)

It is announced that Motor Oil Holdings Ltd (related legal entity with Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis and Petros T. Tzannetakis – respectively Chairman of the Board, Vice Chairman of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transactions with subject MOTOR OIL (HELLAS) S.A. shares as follows:

Sale of 12,558 shares of total value Euro 265,646.76 on 16 April 2019

Sale of 18,814 shares of total value Euro 399,982.70 on 17 April 2019

Sale of 38,200 shares of total value Euro 825,611.52 on 18 April 2019

 

Maroussi 19 April 2019

The Board of Directors

Transactions after December 31, 2017 (Article 13 Law 3340/05)

It is announced that Motor Oil Holdings Ltd (related legal entity with Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis and Petros T. Tzannetakis – respectively Chairman of the Board, Vice Chairman of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transaction with subject MOTOR OIL (HELLAS) S.A. shares as follows:

Sale of 11,700 shares of total value Euro 246,938.08 on 11 April 2019

 

Maroussi 16 April 2019

The Board of Directors

Transactions after December 31, 2017 (Article 13 Law 3340/05)

It is announced that Motor Oil Holdings Ltd (related legal entity with Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis and Petros T. Tzannetakis – respectively Chairman of the Board, Vice Chairman of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transactions with subject MOTOR OIL (HELLAS) S.A. shares as follows:

Sale of 22,682 shares of total value Euro 476,865.20 on 08 April 2019

Sale of 22,914 shares of total value Euro 485,713.44 on 09 April 2019

Sale of 27,714 shares of total value Euro 588,034.84 on 10 April 2019

 

Maroussi 11 April 2019

The Board of Directors

Transactions after December 31, 2017 (Article 13 Law 3340/05)

 

It is announced that Motor Oil Holdings Ltd (related legal entity with Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis and Petros T. Tzannetakis – respectively Chairman of the Board, Vice Chairman of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transactions with subject MOTOR OIL (HELLAS) S.A. shares as follows:

Sale of 4,000 shares of total value Euro 84,406.00 on 04 April 2019

Sale of 1,700 shares of total value Euro 35,792.88 on 05 April 2019

 

Maroussi 09 April 2019

The Board of Directors

Transactions after December 31, 2017 (Article 13 Law 3340/05)

It is announced that Motor Oil Holdings Ltd (related legal entity with Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis and Petros T. Tzannetakis – respectively Chairman of the Board, Vice Chairman of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transactions with subject MOTOR OIL (HELLAS) S.A. shares as follows:

Sale of 9,650 shares of total value Euro 203,707.68 on 01 April 2019

Sale of 500 shares of total value Euro 10,550.00 on 03 April 2019

 

Maroussi 04 April 2019

The Board of Directors

Transactions after December 31, 2017 (Article 13 Law 3340/05)

Pursuant 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 the Company in its meeting dated 22 March 2019 reorganized as a Body Corporate as follows:

Vardis J. Vardinoyannis – Chairman and Managing Director, Executive Member

John V. Vardinoyannis – Vice Chairman, Non Executive Μember

John N. Kosmadakis – Deputy Managing Director, Executive Μember

Petros Τ. Tzannetakis – Deputy Managing Director, Executive Μember

George P. Alexandridis – Νon 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 scheduled for 5 June 2019.

 

Maroussi, 1 April 2019

The board of Directors