26/04/2024 17:25:03

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

It is announced that Motor Oil Holdings Ltd (related legal entity with Messrs. Vardis J. Vardinoyannis, Yannis 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 4,000 shares of total value Euro 71,445.00 on 19 August 2022.

Maroussi 22 August 2022

The Board of Directors

Invitation to Extraordinary General Assembly 2022 & relevant documents

Invitation to Extraordinary General Assembly of 8 September 2022.pdf

Sale & Purchase Agreement.pdf

Draft Decisions.pdf

Shareholders’ Agreement.pdf

Proxy Voting form to the EGM of 8 September 2022.pdf

Total Number of Shares & Voting Rights.pdf

Shareholder Minority Rights.pdf

KPMG -Fairness Opinion on ELLAKTOR’S RES Equity Value (available in Greek Only).pdf

Announcement of Regulated Information in the context of the Regulation EU 596/2014 

Pursuant to the Regulation EU 596/2014 it is hereby announced that on 1 August 2022 the shareholder of the Company under the legal name PETROVENTURE HOLDINGS LIMITED (pledger) entered into an agreement with a credit institution (pledgee) concerning 800,000 shares issued by MOTOR OIL (HELLAS) S.A. (from now on MOH) of total value Euro 13,800,000 (based on the closing price of the share of MOH on 1 August 2022). PETROVENTURE HOLDINGS LIMITED kept the voting rights on the shares mentioned above. 

PETROVENTURE HOLDINGS LIMITED is a related legal entity with Messrs. Vardis J. Vardinoyannis (Chairman of the MOH Board), Yannis V. Vardinoyannis (Vice Chairman of the MOH Board and Managing Director) and Petros Tz. Tzannetakis (Deputy Managing Director of MOH) who are under the obligation to announce their transactions with subject the shares issued by MOH. 

Maroussi, 3 August 2022 

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

It is announced that Motor Oil Holdings Ltd (related legal entity with Messrs. Vardis J. Vardinoyannis, Yannis 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 100,000 shares of total value Euro 1,690,000 on 1 August 2022.

Maroussi, 2 August 2022

The Board of Directors

Regulated Information: Acknowledgement of Transaction

It is hereby announced that on 29 July 2022 DOSON INVESTMENTS COMPANY sold 100,000 MOTOR OIL (HELLAS) S.A. shares of total value Euro 1,690,000 through an Over-The-Counter (OTC) transaction.

DOSON INVESTMENTS COMPANY is a legal entity related with Mr. Nikos Th. Vardinoyannis, Non-Executive BoD Member of MOTOR OIL (HELLAS) S.A., who is obliged to acknowledge his stock exchange transactions on Company shares pursuant to the article 19 of the Regulation EU 596/2014.

Maroussi, 1 August 2022

The Board of Directors

Regulated Information: Purchases of own shares (Decision of AGM 30/6/2022)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 29 July 2022 it effected purchases of 5,328 Company shares of total value EUR 87,951.36 (average price per share: EUR 16.5074).

The aggregate number of treasury stock in possession of the Company equals 870,219 corresponding to 0.79% of its share capital. The average price of the own shares purchased by the Company equals EUR 13.96 per share. The purchases of the above Company shares were effected through the ATHEX Member PIRAEUS SECURITIES.

Maroussi, 01 August 2022

The Board of Directors