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Month: May 2021

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

Posted on by Symeon Lymperakis

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:

DateTransaction TypeVolumeFinancial InstrumentValue (in EUR)
28/05/2021Sale839ΜΟΗ (Common Stock) 11,307.32
28/05/2021Purchase3,952ΜΟΗ (Common Stock) 53,630.31
28/05/2021Purchase10Stock Future MOH JUN 202113,525.00
28/05/2021Sale19Stock Future MOH JUN 202125,785.00
28/05/2021Purchase32MOH Bond (MOH B1)32,122.80
28/05/2021Sale1MOH Bond (MOH B1)1,005.00

OPTIMA BANK S.A. executed the above-mentioned stock exchange transactions in its capacity as market maker:

  • of the Futures Contracts of the common stock of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.  and
  • of the Bonds issued by 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 securities issued by MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (article 19 of EU Regulation 596/2014).

Maroussi, 31 May 2021

The Board of Directors

Invitation to Annual General Assembly 2021 & relevant documents

Posted on by irene

Invitation to the Annual Ordinary General Meeting of 23 June 2021

Comments of the Board on the AGM 2021 daily agenda items

Number of Company Shares outstanding and corresponding voting rights

Proxy Voting Form to the AGM of the year 2021

Minority Shareholder rights pursuant to article 141 of the Law 4548/2018

Proposed Directors’ Suitability Policy (daily agenda item number 8)

Revised Remuneration Policy of the Board members (daily agenda item number 9)

Directors’ Remuneration Report for the fiscal year 2020 (daily agenda item number 11)

Pre-Announcement of Sale of Own Shares

Posted on by Symeon Lymperakis

The Board of Directors of MOTOR OIL (HELLAS) S.A in its meeting of May 27th, 2021 decided the sale of  96,353 common registered shares acquired by the Company during the buyback program of own shares pursuant to the decision of the Annual Ordinary General Assembly dated June 6th, 2018. The said shares represent a percentage of 0.087% of the share capital of the Company. The minimum sale price was set at € 13.20 per share and the time period for the completion of the sale transactions was declared from May 31st, 2021 till June 18th, 2021 (included). The shares will be sold in the Athens Exchange market and the transactions will be effected through the ATHEX Member PIRAEUS SECURITIES.

Furthermore, the Board of the Company in the same meeting mentioned above decided to suspend the current share buyback program approved by the Annual Ordinary General Assembly dated June 17th, 2020 until the completion of the sale transactions of the 96,353 own shares.

Maroussi, 28 May 2021

The Board of Directors

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

Posted on by Symeon Lymperakis

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:

DateTransaction TypeVolumeFinancial InstrumentValue (in EUR)
27/05/2021Sale1,372ΜΟΗ (Common Stock) 18,497.51
27/05/2021Purchase1,819ΜΟΗ (Common Stock) 24,577.83
27/05/2021Purchase15Stock Future MOH JUN 202120,179.00
27/05/2021Sale1Stock Future MOH JUN 20211,353.00
27/05/2021Purchase58MOH Bond (MOH B1)58,388.39
27/05/2021Sale21MOH Bond (MOH B1)21,205.32

OPTIMA BANK S.A. executed the above-mentioned stock exchange transactions in its capacity as market maker:

  • of the Futures Contracts of the common stock of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.  and
  • of the Bonds issued by 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 securities issued by MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (article 19 of EU Regulation 596/2014).

Maroussi, 28 May 2021

The Board of Directors

Regulated Information in the Context of Regulation EU 596/2014: Acknowledgement of Transaction

Posted on by Symeon Lymperakis

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 & Managing Director and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transaction with subject MOTOR OIL (HELLAS) S.A. shares as follows:

Purchase of 3,000 shares of total value Euro 40,080.00 on 26 May 2021.

Maroussi 27 May 2021

The Board of Directors

Regulated Information: Purchases of own shares (Decision of AGM 17/6/2020)

Posted on by Symeon Lymperakis

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 26 May 2021 it effected purchases of 5,500 Company shares of total value EUR 73,925.00 (average price per share: EUR 13.4409).

The aggregate number of treasury stock in possession of the Company (including the shares acquired in the context of the previous buy back program by virtue of the decision of the Annual General Assembly dated 6 June 2018) equals 337,847 corresponding to 0.30% of its share capital. The average price of the own shares purchased by the Company equals EUR 11.66 per share. The purchases of own Company shares are effected through the ATHEX Member PIRAEUS SECURITIES.

Maroussi, 27 May 2021

The Board of Directors

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

Posted on by Symeon Lymperakis

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:

DateTransaction TypeVolumeFinancial InstrumentValue (in EUR)
26/05/2021Sale6,416ΜΟΗ (Common Stock) 86,037.39
26/05/2021Purchase2,034ΜΟΗ (Common Stock) 27,227.53
26/05/2021Purchase35Stock Future MOH JUN 202147,082.00
26/05/2021Sale7Stock Future MOH JUN 20219,410.00
26/05/2021Purchase5MOH Bond (MOH B1)5,017.50
26/05/2021Sale52MOH Bond (MOH B1)52,286.00

OPTIMA BANK S.A. executed the above-mentioned stock exchange transactions in its capacity as market maker:

  • of the Futures Contracts of the common stock of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.  and
  • of the Bonds issued by 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 securities issued by MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (article 19 of EU Regulation 596/2014).

Maroussi, 27 May 2021

The Board of Directors

Regulated Information: Purchases of own shares (Decision of AGM 17/6/2020)

Posted on by Symeon Lymperakis

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 25 May 2021 it effected purchases of 6,000 Company shares of total value EUR 80,655.00 (average price per share: EUR 13.4425).

The aggregate number of treasury stock in possession of the Company (including the shares acquired in the context of the previous buy back program by virtue of the decision of the Annual General Assembly dated 6 June 2018) equals 332,347 corresponding to 0.30% of its share capital. The average price of the own shares purchased by the Company equals EUR 11.63 per share. The purchases of own Company shares are effected through the ATHEX Member PIRAEUS SECURITIES.

Maroussi, 26 May 2021

The Board of Directors

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

Posted on by Symeon Lymperakis

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:

DateTransaction TypeVolumeFinancial InstrumentValue (in EUR)
25/05/2021Sale953ΜΟΗ (Common Stock) 12,888.59
25/05/2021Purchase549ΜΟΗ (Common Stock) 7,433.50
25/05/2021Purchase95MOH Bond (MOH B1)95,343.50
25/05/2021Sale56MOH Bond (MOH B1)56,280.00

OPTIMA BANK S.A. executed the above-mentioned stock exchange transactions in its capacity as market maker of the Bonds issued by 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 securities issued by MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (article 19 of EU Regulation 596/2014).

Maroussi, 26 May 2021

The Board of Directors

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

Posted on by Symeon Lymperakis

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:

DateTransaction TypeVolumeFinancial InstrumentValue (in EUR)
24/05/2021Sale1,700ΜΟΗ (Common Stock) 23,027.16
24/05/2021Purchase3,074ΜΟΗ (Common Stock) 41,722.99
24/05/2021Purchase5Stock Future MOH JUN 20216,780.00
24/05/2021Sale21Stock Future MOH JUN 202128,558.00
24/05/2021Purchase7MOH Bond (MOH B1)7,024.50

OPTIMA BANK S.A. executed the above-mentioned stock exchange transactions in its capacity as market maker:

  • of the Futures Contracts of the common stock of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.  and
  • of the Bonds issued by 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 securities issued by MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (article 19 of EU Regulation 596/2014).

Maroussi, 25 May 2021

The Board of Directors