Form of Proxy for the Annual General Meeting of June 5th, 2019
Author: admin
Regulated Information in the context of Regulation EU 596/2014: Acknowledgement of Transactions
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 of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transactions with subject MOTOR OIL (HELLAS) S.A. shares as follows:
Sale of 12,400 shares of total value Euro 276,740.00 on 25 April 2019
Sale of 15,872 shares of total value Euro 360,704.32 on 30 April 2019
Maroussi 03 May 2019
The Board of Directors
Transactions after December 31, 2017 (Article 13 Law 3340/05)
Regulated Information in the context of Regulation EU 596/2014: Acknowledgement of Transactions
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 of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transactions with subject MOTOR OIL (HELLAS) S.A. shares as follows:
Sale of 6,405 shares of total value Euro 139,116.60 on 23 April 2019
Sale of 20,863 shares of total value Euro 461,834.72 on 24 April 2019
Maroussi 25 April 2019
The Board of Directors
Transactions after December 31, 2017 (Article 13 Law 3340/05)
Regulated Information in the context of Regulation EU 596/2014: Acknowledgement of Transactions
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 of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transactions with subject MOTOR OIL (HELLAS) S.A. shares as follows:
Sale of 12,558 shares of total value Euro 265,646.76 on 16 April 2019
Sale of 18,814 shares of total value Euro 399,982.70 on 17 April 2019
Sale of 38,200 shares of total value Euro 825,611.52 on 18 April 2019
Maroussi 19 April 2019
The Board of Directors
Transactions after December 31, 2017 (Article 13 Law 3340/05)
Regulated Information in the context of Regulation EU 596/2014: Acknowledgement of Transactions
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 of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transaction with subject MOTOR OIL (HELLAS) S.A. shares as follows:
Sale of 11,700 shares of total value Euro 246,938.08 on 11 April 2019
Maroussi 16 April 2019
The Board of Directors
Transactions after December 31, 2017 (Article 13 Law 3340/05)
Regulated Information in the context of Regulation EU 596/2014: Acknowledgement of Transactions
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 of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transactions with subject MOTOR OIL (HELLAS) S.A. shares as follows:
Sale of 22,682 shares of total value Euro 476,865.20 on 08 April 2019
Sale of 22,914 shares of total value Euro 485,713.44 on 09 April 2019
Sale of 27,714 shares of total value Euro 588,034.84 on 10 April 2019
Maroussi 11 April 2019
The Board of Directors
Transactions after December 31, 2017 (Article 13 Law 3340/05)
Regulated Information in the context of Regulation EU 596/2014: Acknowledgement of Transactions
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 of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transactions with subject MOTOR OIL (HELLAS) S.A. shares as follows:
Sale of 4,000 shares of total value Euro 84,406.00 on 04 April 2019
Sale of 1,700 shares of total value Euro 35,792.88 on 05 April 2019
Maroussi 09 April 2019
The Board of Directors
Transactions after December 31, 2017 (Article 13 Law 3340/05)
Regulated Information in the context of Regulation EU 596/2014: Acknowledgement of Transactions
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 of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transactions with subject MOTOR OIL (HELLAS) S.A. shares as follows:
Sale of 9,650 shares of total value Euro 203,707.68 on 01 April 2019
Sale of 500 shares of total value Euro 10,550.00 on 03 April 2019
Maroussi 04 April 2019
The Board of Directors
Transactions after December 31, 2017 (Article 13 Law 3340/05)
Reorganization of the Board as a Body Corporate
Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of the Company in its meeting dated 22 March 2019 reorganized as a Body Corporate as follows:
Vardis J. Vardinoyannis – Chairman and Managing Director, Executive Member
John V. Vardinoyannis – Vice Chairman, Non Executive Μember
John N. Kosmadakis – Deputy Managing Director, Executive Μember
Petros Τ. Tzannetakis – Deputy Managing Director, 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 Board expires on the next Annual Ordinary General Assembly of Company shareholders scheduled for 5 June 2019.
Maroussi, 1 April 2019
The board of Directors
Regulated Information in the context of Regulation EU 596/2014: Acknowledgement of Transactions
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, Executive Vice Chairman of the Board and Deputy Managing Director of MOTOR OIL (HELLAS) S.A.) effected stock exchange transaction with subject MOTOR OIL (HELLAS) S.A. shares as follows:
Sale of 11,131 shares of total value Euro 241,706.75 on 22 February 2019
Maroussi 26 February 2019
The Board of Directors
Transactions after December 31, 2017 (Article 13 Law 3340/05)