AMENDMENT OF THE YEAR 2024 FINANCIAL CALENDAR (Change of the date of the Annual Ordinary General Meeting)

With reference to its previous announcement dated 15 March 2024, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces the change of the date of the Annual Ordinary General Meeting which will be held on Wednesday 19 June 2024 (instead of Wednesday 12 June 2024).

With regard to the dividend remainder of the year 2023 the ex-date, record date and payment commencement date remain unchanged (Wednesday 26/6/2024, Thursday 27/6/2024 and Wednesday 3/7/2024 respectively).

 

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

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on April 16, 2024 it effected purchases of 14,600 Company shares of total value EUR 378,596.00 (average price per share: EUR 25.931).

The aggregate number of treasury stock in possession of the Company equals 2,683,018 corresponding to 2.42% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.671 per share.

 

Maroussi, 17 April 2024

The Board of Directors

Purchase of Own Shares

Athens, April 17th 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 April 16th 2024 with the purchase of 4,475 own shares at the average price of 11.29 euros per share and at a total value of 50,515.74 euros.

Subscribe to April