Capital Link

It is hereby announced that Mr. Nikolaos Th. Vardinoyannis, Non – Executive Board member of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., resigned from his post on 6 December 2018.

Maroussi, 10 December 2018
The Board of Directors

It is hereby announced that at the Extraordinary General Meeting of Shareholders held on December 10, 2018, at the company's headquarters (7 Lykovryseos str, Metamorfosi, Attica, 144 52) at 12.00 pm, the shareholders or represented held 20.874.077 shares of 28,580,100, corresponding to 73,03% of the share capital. The decisions taken...

See attached file.

PLEASE SEE ATTACHED PDF FILE

Member of the Board of Directors

Announcement

PPC S.A. announces that the Board of Directors during its meeting held on 6.12.2018 decided to amend the capacity of Mr. Lazaros Stathakis, from Executive Member to Non-Executive Member of the Board of Directors of PPC S.A. following his own wish.

MLS Innovation Inc.  in accordance with L. 3556/2007, announces that the stake in the   company of mr. John Kamatakis President and Chairman of the Board of Directors on Friday 07.12.2018, decreased to 49,17% (6.105.691 shares) from 52,87% (6.565.082 shares ) he held on 27.09.2013(date of last notification to HCMC).

The previous day...

Announcement regarding write-off of the unclaimed dividend for the fiscal year 2012

OPAP S.A. hereby announces to its shareholders that the five year period for the collection of the dividend for the fiscal year 2012 expires on December 31^st, 2018. Following this date, dividends not...

The company Minoan Lines S.A. announces that the legal entity (Grimaldi Euromed S.p.A) associated with Mr Emanuele G. Grimaldi Chairman of Minoan Lines BoD (Liable person according to the article 13 of L. 3340/2005) on 6/12/2018 bought 2,766 Minoan Lines ordinary shares of a total value of euro...