18/04/2024 17:25:03

Regulated Information Law 3556/2007: Stock Exchange Transactions of OPTIMA BANK S.A.

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that in accordance with the Laws 3556/2007 and 3606/2007 it was informed by OPTIMA BANK S.A. that the latter effected stock exchange transactions as follows:

Date

Transaction Type

Volume

Financial Instrument

Value (in EUR)

 

 

28/05/2020

Sale

4,788

ΜΟΗ (Common Stock)

69,801.16

Purchase

1,494

ΜΟΗ (Common Stock)

21,806.39

Purchase

19

Stock Future MOH JUNE 2020

27,560.00

Sale

15

Stock Future MOH JUNE 2020

21,818.00

 

OPTIMA BANK S.A. executed the above-mentioned stock exchange transactions in its capacity as market maker in the Derivatives market of the Futures Contracts of the common stock of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.

The above stock exchange acknowledgements on OPTIMA BANK S.A. behalf to the Company and the subsequent announcement of the Company to the Capital Market Competent Authorities, are made because Mr. Petros Tzannetakis is a Non-Executive member of the Board of OPTIMA BANK S.A. and at the same time he is an Executive member of the Board of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. Mr. Petros Tzannetakis is a person obliged to acknowledge his stock exchange transactions with subject the shares issued by MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (article 19 of EU Regulation 596/2014).

 

Maroussi, 29 May 2020

The Board of Directors

Transactions after December 31, 2018 (Article 13 Law 3340/05)  

Clarifications regarding the Annual Ordinary General Meeting of June 17th, 2020

Following the invitation (published on May 25th, 2020) to the Annual Ordinary General Assembly of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. Shareholders to be convened on June 17th, 2020 (NJV Athens Plaza Hotel, 2 Vasileos Georgiou A΄ street, Syntagma Square, Athens, Greece at 10:00 hrs local time), the Company announces that the representation of the eligible Shareholders can be facilitated provided the latter will clearly indicate the way they wish to vote on the items of the daily agenda (for, against, abstain). The interested shareholders may contact the Company Shareholders’ Office at (+30) 210-8094194 & (+30) 210- 8094204 (Mr Ioannis Dimakis & Mr Symeon Lymperakis respectively).

Eligible shareholders may download the proxy voting form from the Company website www.www.moh.gr in the particular option Investor Relations > Announcements/Press Releases > General Shareholders Meetings > 2020.

Eligible shareholders who do not have access to the Company website and wish to be represented at the General Assembly, can contact the Company Shareholders’ Office (telephone numbers: (+30) 210-8094194 & (+30) 210-8094204) which will arrange for the Proxy Voting Form to be sent by post.
Furthermore, pursuant to the Company Corporate Governance Code (available on the Company website www.www.moh.gr in the particular option About MOH > Corporate Governance) the eligible retail investors holders in excess of 3,000 shares will receive by post to their address as entered into the Dematerialized Securities System (D.S.S.) the Annual Financial Report of 2019 and the Proxy Voting Form.

The Proxy Voting form completed and duly signed by the Shareholder must be sent to the e-mail address [email protected] and be dispatched to the Company headquarters (12A Irodou Attikou Str, Postal Code 151 24 Maroussi, Athens, Greece). The said e-mail address will no longer be valid five (5) working days after the date of the General Assembly.

Finally, in context of restricting the spread of COVID-19, it is clarified that individuals who are not included in the electronic files of the Hellenic Central Securities Depository of Friday June 12th, 2020 (record date) or individuals who do not represent eligible shareholders will not be allowed to enter the Assembly area while no reception will follow after the end of the meeting.

Maroussi, May 28th, 2020
The Board of Directors

Regulated Information Law 3556/2007: Stock Exchange Transactions of OPTIMA BANK S.A.

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that in accordance with the Laws 3556/2007 and 3606/2007 it was informed by OPTIMA BANK S.A. that the latter effected stock exchange transactions as follows:

 

Date

Transaction Type

Volume

Financial Instrument

Value (in EUR)

 

 

27/05/2020

Sale

1,280

ΜΟΗ (Common Stock)

18,424.42

Purchase

4,709

ΜΟΗ (Common Stock)

68,470.57

Purchase

7

Stock Future MOH JUNE 2020

10,149.00

Sale

10

Stock Future MOH JUNE 2020

14,430.00

 

OPTIMA BANK S.A. executed the above-mentioned stock exchange transactions in its capacity as market maker in the Derivatives market of the Futures Contracts of the common stock of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.

 The above stock exchange acknowledgements on OPTIMA BANK S.A. behalf to the Company and the subsequent announcement of the Company to the Capital Market Competent Authorities, are made because Mr. Petros Tzannetakis is a Non-Executive member of the Board of OPTIMA BANK S.A. and at the same time he is an Executive member of the Board of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. Mr. Petros Tzannetakis is a person obliged to acknowledge his stock exchange transactions with subject the shares issued by MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (article 19 of EU Regulation 596/2014).

 

Maroussi, 28 May 2020

The Board of Directors

Transactions after December 31, 2018 (Article 13 Law 3340/05)  

Regulated Information Law 3556/2007: Stock Exchange Transactions of OPTIMA BANK S.A.

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that in accordance with the Laws 3556/2007 and 3606/2007 it was informed by OPTIMA BANK S.A. that the latter effected stock exchange transactions as follows:

 

Date

Transaction Type

Volume

Financial Instrument

Value (in EUR)

 

 

26/05/2020

Sale

3,029

ΜΟΗ (Common Stock)

43,399.45

Purchase

412

ΜΟΗ (Common Stock)

5,905.42

Purchase

20

Stock Future MOH JUNE 2020

28,609.00

 

OPTIMA BANK S.A. executed the above-mentioned stock exchange transactions in its capacity as market maker in the Derivatives market of the Futures Contracts of the common stock of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.

 

The above stock exchange acknowledgements on OPTIMA BANK S.A. behalf to the Company and the subsequent announcement of the Company to the Capital Market Competent Authorities, are made because Mr. Petros Tzannetakis is a Non-Executive member of the Board of OPTIMA BANK S.A. and at the same time he is an Executive member of the Board of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. Mr. Petros Tzannetakis is a person obliged to acknowledge his stock exchange transactions with subject the shares issued by MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (article 19 of EU Regulation 596/2014).

 

Maroussi, 27 May 2020

The Board of Directors

Transactions after December 31, 2018 (Article 13 Law 3340/05)  

Regulated Information Law 3556/2007: Stock Exchange Transactions of OPTIMA BANK S.A.

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that in accordance with the Laws 3556/2007 and 3606/2007 it was informed by OPTIMA BANK S.A. that the latter effected stock exchange transactions as follows:

Date

Transaction Type

Volume

Financial Instrument

Value (in EUR)

 

 

25/05/2020

Sale

1,252

ΜΟΗ (Common Stock)

17,646.83

Purchase

226

ΜΟΗ (Common Stock)

3,195.64

Purchase

6

Stock Future MOH JUNE 2020

8,454.00

 

OPTIMA BANK S.A. executed the above-mentioned stock exchange transactions in its capacity as market maker in the Derivatives market of the Futures Contracts of the common stock of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.

The above stock exchange acknowledgements on OPTIMA BANK S.A. behalf to the Company and the subsequent announcement of the Company to the Capital Market Competent Authorities, are made because Mr. Petros Tzannetakis is a Non-Executive member of the Board of OPTIMA BANK S.A. and at the same time he is an Executive member of the Board of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. Mr. Petros Tzannetakis is a person obliged to acknowledge his stock exchange transactions with subject the shares issued by MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (article 19 of EU Regulation 596/2014).

 

Maroussi, 26 May 2020

The Board of Directors

Transactions after December 31, 2018 (Article 13 Law 3340/05)  

Regulated Information Law 3556/2007: Stock Exchange Transactions of OPTIMA BANK S.A.

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that in accordance with the Laws 3556/2007 and 3606/2007 it was informed by OPTIMA BANK S.A. that the latter effected stock exchange transactions as follows:

 

Date

Transaction Type

Volume

Financial Instrument

Value (in EUR)

 

 

22/05/2020

Sale

1,545

ΜΟΗ (Common Stock)

21,287.24

Purchase

226

ΜΟΗ (Common Stock)

3,164.00

Purchase

8

Stock Future MOH JUNE 2020

11,147.00

OPTIMA BANK S.A. executed the above-mentioned stock exchange transactions in its capacity as market maker in the Derivatives market of the Futures Contracts of the common stock of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.

The above stock exchange acknowledgements on OPTIMA BANK S.A. behalf to the Company and the subsequent announcement of the Company to the Capital Market Competent Authorities, are made because Mr. Petros Tzannetakis is a Non-Executive member of the Board of OPTIMA BANK S.A. and at the same time he is an Executive member of the Board of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. Mr. Petros Tzannetakis is a person obliged to acknowledge his stock exchange transactions with subject the shares issued by MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (article 19 of EU Regulation 596/2014).

 

Maroussi, 25 May 2020

The Board of Directors

Transactions after December 31, 2018 (Article 13 Law 3340/05)