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

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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)

 

 

25/06/2020

Sale

1,089

ΜΟΗ (Common Stock)

14,524.23

Purchase

1,477

ΜΟΗ (Common Stock)

19,645.01

Purchase

2

Stock Future MOH SEP 2020

2,636.00

Sale

15

Stock Future MOH SEP 2020

19,974.00

 

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 June 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.

Posted on by admin

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)

 

 

24/06/2020

Sale

5,653

ΜΟΗ (Common Stock)

77,538.37

Purchase

1,037

ΜΟΗ (Common Stock)

14,190.45

Purchase

6

Stock Future MOH SEP 2020

8,270.00

Sale

18

Stock Future MOH SEP 2020

24,704.00

 

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 June 2020

The Board of Directors

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

Decision of the General Meeting dated June 17, 2020 in relation to Share Buyback

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MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the Annual Ordinary General Meeting of June 17, 2020 approved the share buyback program in accordance with article 49 of the Law 4548/2018 and provided authorization to the Board of the Company to carry out any action necessary in connection to the procedural matters relating to the program. More specifically, the Assembly approved the purchase of up to 5,000,000 Company shares, at a maximum price of Euro 18 per share, minimum price of Euro 8 per share, and program duration from July 3, 2020 until May 27, 2022. The share purchases will be effected through the ATHEX Member PIRAEUS SECURITIES.

 

Maroussi, June 24, 2020

The Board of Directors

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

Posted on by admin

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)

 

23/06/2020

Sale

1,161

ΜΟΗ (Common Stock)

16,883.96

Purchase

5,863

ΜΟΗ (Common Stock)

85,524.66

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, 24 June 2020

The Board of Directors

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

Organization of the new Board as a Body Corporate

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Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the new Board of the Company in its meeting dated 22 June 2020 reorganized as a Body Corporate as follows:

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

Yannis V. Vardinoyannis – Vice Chairman, Executive Μember

John N. Kosmadakis – Deputy Managing Director, Executive Μember

Petros Τ. Tzannetakis – Deputy Managing Director, Executive Μember

Demosthenes N. Vardinoyannis – Νon 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 above members of the Board is for one year commencing on the next day following their election by the General Assembly and extended to the deadline the next Ordinary General Assembly has to take place and until the relevant decision is taken.

Maroussi, 24 June 2020

The board of Directors

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

Posted on by admin

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)

 

 

22/06/2020

Sale

1,654

ΜΟΗ (Common Stock)

23,891.08

Purchase

1,273

ΜΟΗ (Common Stock)

18,156.67

Purchase

4

Stock Future MOH SEP 2020

5,496.00

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, 23 June 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.

Posted on by admin

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)

 

 

 

19/06/2020

Sale

2,168

ΜΟΗ (Common Stock)

31,205.63

Purchase

1,414

ΜΟΗ (Common Stock)

20,405.46

Purchase

104

Stock Future MOH JUNE 2020

149,467.00

Sale

3

Stock Future MOH SEP 2020

4,079.00

 

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, 22 June 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.

Posted on by admin

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)

 

 

 

18/06/2020

Sale

1,991

ΜΟΗ (Common Stock)

28,553.20

Purchase

5,241

ΜΟΗ (Common Stock)

75,827.25

Purchase

22

Stock Future MOH JUNE 2020

31,320.00

Sale

10

Stock Future MOH JUNE 2020

14,516.00

Purchase

1

Stock Future MOH SEP 2020

1,385.00

Sale

7

Stock Future MOH SEP 2020

9,674.00

 

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).2

 

Maroussi, 19 June 2020

The Board of Directors

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

Payment of the Dividend Remainder for the Fiscal Year 2019

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MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the Annual Ordinary General Meeting of Company shareholders dated June 17th, 2020 approved the distribution of an aggregate dividend amount of Euro 1.15 per share for the fiscal year 2019. It is reminded that on December 17th, 2019 the Company paid an interim dividend of Euro 0.35 per share as advance payment for the year 2019 dividend. As a result, the remainder amount of dividend for the year 2019 equals Euro 0.80 per share. It is noted that the dividend remainder amount per share for the year 2019 will be increased proportionally with the dividend remainder amount corresponding to the Company’s treasury stock (96,353 shares). Subsequently, the gross amount of the dividend remainder for the year 2019 equals Euro 0.80069640 per share. The dividend remainder amount is subject to a 5% tax imposed on dividends (that is Euro 0.04003482 per share) pursuant to articles 40 and 64 of the Law 4172/2013 (Government Gazette A’ 167/ 23.07.2013) as amended with the Law 4646/2019, article 24 (Government Gazette A’ 201/ 12.12.2019). Therefore, the net payable amount will be Euro 0.76066158 per share. Company shareholders registered in the electronic files of the Dematerialized Securities System (DSS) dated Thursday June 25th, 2020 (record date) for MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. are entitled to the remainder amount of dividend. As of Wednesday June 24th, 2020, the shares will trade ex-dividend remainder for the year 2019.

The payment of the year 2019 dividend remainder to the shareholders will be effected through the payee bank – BANK OF PIRAEUS S.A. – on Wednesday July 1st, 2020 as follows:

  1. Through the Dematerialized Securities System (DSS) Operators, that is Banks and Brokerage / Securities firms, for those shareholders who have authorized their Operator(s) for the collection of monetary distributions.
  2. By direct credit to the bank account corresponding to the International Bank Account Number (IBAN) declared by the shareholder, pursuant to article 13 of the DSS Operation Regulation and decision number 6 of the ATHEXCSD Board, as in force, in case the shareholder does not wish to collect the dividend remainder amount through his/her Operator(s). This case concerns only the shareholders who have declared an IBAN kept with the payee bank – BANK OF PIRAEUS S.A.
  3. The shareholders who have revoked the authorization for monetary distribution collection through their Operator(s) will be attended to at any branch of the payee bank – BANK OF PIRAEUS S.A. The collection of the dividend remainder amount through any branch of the payee bank concerns also those shareholders of category 2 above who have not declared an IBAN kept with the payee bank – BANK OF PIRAEUS S.A.
  4. The shareholders not credited by their DSS Operator(s), for whatever reason, will be attended to at any branch of the payee bank – BANK OF PIRAEUS S.A. – from Tuesday July 7th, 2020.

The shareholders falling into the categories 3 and 4 described above will be able to collect the dividend remainder in person or through their legally authorized representative until December 31st, 2025 by presenting to the payee bank – BANK OF PIRAEUS  S.A. – a copy of their DSS details and their Identification Card.

Maroussi, June 18th, 2020

The Board of Directors