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MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on January 30, 2024 it effected purchases of 5,155 Company shares of total value EUR 130,411.84 (average price per share: EUR 25.298).
The aggregate number of treasury stock in possession of the Company equals 2,601,107 corresponding to 2.35% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.434 per share.
Maroussi, 31 January 2024
The Board of Directors
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on January 29, 2024 it effected purchases of 5,782 Company shares of total value EUR 146,979.60 (average price per share: EUR 25.420).
The aggregate number of treasury stock in possession of the Company equals 2,595,952 corresponding to 2.34% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.421 per share.
Maroussi, 30 January 2024
The Board of Directors
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on January 26, 2024 it effected purchases of 3,206 Company shares of total value EUR 82,489.84 (average price per share: EUR 25.730).
The aggregate number of treasury stock in possession of the Company equals 2,590,170 corresponding to 2.34% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.405 per share.
Maroussi, 29 January 2024
The Board of Directors
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on January 25th, 2024 it effected purchases of 7,000 Company shares of total value EUR 180,326.00 (average price per share: EUR 25.761).
The aggregate number of treasury stock in possession of the Company equals 2,586,964 corresponding to 2.34% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.396 per share.
Maroussi, 26 January 2024
The Board of Directors
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on January 24, 2024 it effected purchases of 3,201 Company shares of total value EUR 82,333.48 (average price per share: EUR 25.721).
The aggregate number of treasury stock in possession of the Company equals 2,579,964 corresponding to 2.33% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.376 per share.
Maroussi, 25 January 2024
The Board of Directors
Pursuant to the provisions of section 4.1.3.3 of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (the Company) hereby announces that the Extraordinary General Assembly was convened on January 24th, 2024 at 10:00 hours at Athens Plaza hotel, Syntagma Square with shareholders being present representing a percentage of 70.08% of the share capital. The quorum percentage amounted to 71.74% because, according to the provisions of article 50 of the Law 4548/2018, the percentage of the own shares held by the Company was not taken into account.
The General Assembly of the Shareholders of the Company approved (a) the sale by ELLAKTOR S.A. and the purchase by the Company’s subsidiary MOTOR OIL RENEWABLE ENERGY SINGLE MEMBER S.A. (MORE) of 123,059,250 common registered shares with voting rights issued by the company ANEMOS RES S.A. corresponding to 25% of the aggregate and fully paid up share capital of ANEMOS RES S.A, for a total consideration of Euro 123,520,000 and b) the signing of the relevant draft Share Purchase Agreement (SPA) between MORE and ELLAKTOR S.A.
Moreover, the General Assembly authorized the Board of Directors of the Company to attend to all necessary arrangements for the execution by the Board of MORE of all the deeds required for the conclusion of the afore-mentioned transaction and the signing of the agreement.
Maroussi, 24 January 2024
The Board of Directors
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on January 23, 2024 it effected purchases of 3,007 Company shares of total value EUR 76,495.76 (average price per share: EUR 25.439).
The aggregate number of treasury stock in possession of the Company equals 2,576,763 corresponding to 2.33% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.367 per share.
Maroussi, 24 January 2024
The Board of Directors
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on January 22, 2024 it effected purchases of 1,500 Company shares of total value EUR 37,900.00 (average price per share: EUR 25.267).
The aggregate number of treasury stock in possession of the Company equals 2,573,756 corresponding to 2.32% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.359 per share.
Maroussi, 23 January 2024
The Board of Directors
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on January 19, 2024 it effected purchases of 1,300 Company shares of total value EUR 31,936.00 (average price per share: EUR 24.566).
The aggregate number of treasury stock in possession of the Company equals 2,572,256 corresponding to 2.32% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.355 per share.
Maroussi, 22 January 2024
The Board of Directors