INVITATION OF THE SHAREHOLDERS TO AN ORDINARY GENERAL MEETING

PHILIPPOS NAKAS SA

(MA No. 3769/06 / Β / 86/68)

GEM No. 327701000

 

INVITATION OF THE SHAREHOLDERS TO AN ORDINARY GENERAL MEETING

 

According to the Law and the Articles of Association of the company, the shareholders of the company are invited:

- At an Ordinary General Meeting, which will be held on December 6, 2023 on Wednesday at 09:00 a.m. at the offices of the company's headquarters at 19 km. Lavriou Avenue, Peania, Attica.

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

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on November 8, 2023 it effected purchases of 13,400 Company shares of total value EUR 309,900.00 (average price per share: EUR 23.127).

The aggregate number of treasury stock in possession of the Company equals 2,307,030 corresponding to 2.08% of its share capital. The average price of the own shares purchased by the Company equals EUR 17.745 per share.

 

Maroussi, 9 November 2023

The Board of Directors

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