Regulated Information (Regulation EU 596/2014: Acknowledgement of Transaction)

It is hereby announced that on February 14th, 2023 Mrs Charikleia Thanopoulou, wife of Mr. Konstantinos Thanopoulos, sold 1,000 shares of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. of total value EURO 25,080.00.


Mr. Konstantinos Thanopoulos is a member of the Audit Committee (independent third person) of the Company.

 

The above announcement is issued pursuant to article 19 of the Regulation EU 596/2014.

 

Purchase of own shares (14/2/2023)

Quest Holdings S.A. informs the investors that, according to article 49 of the Law 4548/2018 and in compliance with the terms of the Regulation no.2273/2003 of the Commission of the European Communities, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 15/06/2022 and the Decision of the Board of Directors dated 3/01/2023, proceeded on February 14, 2023 through the member of the A.S.E. “Eurobank Equities”, with the purchase of 3.000 Quest Holdings S.A.

ANNOUNCEMENT OF THE RECONSTITUTION OF THE BOARD OF DIRECTORS INTO BODY

Announcement of the reconstitution of the Board of Directors into Body

 

EYATH S.A. announces that its Board of Directors, following the submission of the resignation of the Non-Executive Member - Representative of its employees on the Board Mr. Ioannis Mitzias and his replacement by Mr. Dimitrios Mavropoulos, in accordance with Board Resolution No. 40/2023, unanimously decided at its 4th meeting on February 2, 2023 and with its resolution No. 41/2023, to reconstitute the Board as follows:



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