Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on February 7, 2024 it effected purchases of 3,200 Company shares of total value EUR 84,880.00 (average price per share: EUR 26.525).

The aggregate number of treasury stock in possession of the Company equals 2,621,334 corresponding to 2.37% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.490 per share.

 

Maroussi, 8 February 2024

The Board of Directors

Purchase of Own Shares

Athens, February 8th 2024

 

Purchase of Own Shares

 

GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders' Annual General Meeting dated May 31st 2022, the Company proceeded on February 7th 2024 with the purchase of 15,120 own shares at the average price of 9.48 euros per share and at a total value of 143,281.94 euros.

Announcement regarding the Resolution of the Extraordinary General Meeting of the Shareholders of the company "JUMBO S.A."

At the Extraordinary General Meeting of the Shareholders of the Company which was held on Wednesday, February 7, 2024 at 16.00, at the Company's registered offices (located 9, Kyprou and Hydras street, in Moschato, Attica), attended in conformity with the Law 917 shareholders, representing 111.274.975 common registered shares of the total 136,059,759 common registered shares, equal to a percentage of 81,78%  of the Company's fully paid-up share capital.

 

The shareholders discussed and adopted the following resolution regarding the following item of the agenda:

 

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