Directors’ Remuneration Reports
The Remuneration Reports of the Board Members of MOTOR OIL (HELLAS) SA have been prepared in accordance with the provisions of article 112 of Law 4548/2018 and contain a comprehensive overview of the aggregate remuneration of the Company Directors for each fiscal year. The reports are submitted for discussion at the Annual Ordinary General Meeting and the shareholders’ vote on the Remuneration Reports is advisory.
Corporate Governance Statement
The Corporate Governance Statement has been compiled in accordance with the provisions of article 152 of the Law 4548/2018 and of article 18 of the Law 4706/2020 and forms part of the Management Report of the Board of Directors which is included in the Annual Financial Report of each fiscal year. Hereunder is presented the most recent Corporate Governance Statement.
Reports of the Independent Non-Executive Directors
The reports of the Independent non-executive Directors are prepared in accordance with the provisions of paragraph 5 of article 9 of the Law 4706/2020 and are submitted to the Ordinary or Extraordinary General Assembly of the Company shareholders. Hereunder is presented the most recent report.