See the Convocation of the Company
CONVOCATION to the Ordinary General Meeting of Shareholders of the Company named INTRAKAT SOCIETE ANONYME TECHNICAL AND ENERGY PROJECTSIt is announced that during the Ordinary General Meeting of the shareholders of the company that met on 19 June 2024, at Likovriseos 7, Metamorfosi, at 12:00 pm, shareholders were present or represented, holders of 82.883.049 shares in a total of 114.320.400 shares, corresponding to a percentage of 72,50 % of the share capital. The decisions taken unanimously and by general vote are as follows:
It is announced that during the Ordinary General Meeting of the shareholders of the company that met on 19 June 2024, at Likovriseos 7, Metamorfosi, at 12:00 pm, shareholders were present or represented, holders of 82.883.049 shares in a total of 114.320.400 shares, corresponding to a percentage of 72,50 % of the share capital. The decisions taken unanimously and by general vote are as follows:
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the Annual Ordinary General Assembly of Company shareholders dated June 19th, 2024 approved the distribution of an aggregate dividend amount of Euro 1.80 per share for the fiscal year 2023. It is reminded that on December 22nd, 2023 the Company paid an interim dividend of Euro 0.40 per share as advance payment for the year 2023 dividend. As a result, the remainder amount of dividend for the year 2023 equals Euro 1.40 per share.