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Pursuant to a resolution of the Board of Directors and according to the provisions of the Law and of the Company's Codified Memorandum and Articles of Association, the Shareholders of MOTOR OIL (HELLAS) S.A. are invited to an Ordinary General Meeting on Wednesday, June 7th, 2017 at 12:30 hours, to...
Please see the attached file
BoD REPORT
Petros Petropoulos AEBE announces that during the Board meeting of the Company on 10 May 2017, Mr Costas Petropoulos submitted his resignation from the office of Chairman and Member of the Board of Directors due to retirement.
Mr Costas Petropoulos served a total of 46 years in the...
FINANCIAL STATEMENT APRIL 2017
FINANCIAL STATEMENT APRIL 2017Please see the attached file
FAIRNESS OPINION BARCLAYSPlease see the attached file
FAIRNESS OPINION BARCLAYSPlease see the attached the file
FAIRNESS OPINION NOMURAThe Société Anonyme under the name "THRACE PLASTICS INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME" and the distinctive title "THRACE PLASTICS CO. S.A." (hereinafter named the "Company" for purposes of brevity), announces that on Thursday, 11th May 2017, at 12:30, the Annual General Meeting of its shareholders took place at the Company's...