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Following the redefinition of the Audit Committee approved at the Ordinary General Meeting of Shareholders of December 7, 2021, in accordance with Article 74 of Law 4706/2020 amending Law 4449/2017, the Board of Directors decided and unanimously elected the new Audit Committee, which consists of the following members:
Stelios D....
The Board of Directors of the company at the meeting of December 7, 2021 unanimously elected the Remuneration and Nominations Committee which consists of the following members:
Stelios Vasilakis of Dimitriou, Non-executive member of the Board
Angeliki Kamberi of Christoforos, Independent non-executive member of the Board
Dimitris Tsapogas, son...
9M 2021 Financial Results
9M 2021 Financial ResultsPlease see the attached announcement for the Share Buyback.
SHARE BUYBACK ANNOUNCEMENTSEE THE ATTACHED ANNOUNCEMENT
INFORMATION ON BUSINESS DEVELOPMENTS AND CHANGES IN THE PROCEDURE OF CAPITAL INCREASE - EXTENSION OF PERIOD OF EXERCISE OF PREFERRED RIGHTS & RIGHT OF WITHDRAWALPlease see below:
Acquisition of own sharesMOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 7 December 2021 it effected purchases of 4,464 Company shares of total value EUR 61,429.98 (average price per share: EUR 13.761).
The aggregate number of treasury stock in possession of the Company equals 510,319 corresponding to 0.46% of its...