Regulated Information: Purchases of own shares (Decision of AGM 17/6/2020)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 10 September 2021 it effected purchases of 5,500 Company shares of total value EUR 72,780.00 (average price per share: EUR 13.233).

 

The aggregate number of treasury stock in possession of the Company equals 324,824 corresponding to 0.29% of its share capital. The average price of the own shares purchased by the Company equals EUR 11.867 per share. The purchases of own Company shares are effected through the ATHEX Member PIRAEUS SECURITIES.

 

Maroussi, 13 September 2021

Decisions of the Shareholders' Ordinary General Assembly (Correct Repetition)

TERNA ENERGY FINANCE S.A.

 

Athens, July 12, 2021

 

Decisions of the Shareholders' Ordinary General Assembly held on July 12, 2021

 

Today, the 12 day of July 2021, TERNA ENERGY FINANCE S.A. held the Ordinary General Assembly, in which the sole shareholder, TERNA ENERGY S.A., duly represented, participated and the following decisions were made:

 

ANNOUNCEMENT OF REGULATED INFORMATION OF L. 3556/2007

The company “TERNA ENERGY S.A.” announces, according to article 21 of Law 3556/2007 and article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, that Mr. Georgios Mergos, Vice Chairman and Independent non-Executive Member, (Obligated Person, according to Regulation (EU) 596/2014), purchased, on September 7, 2021, 1,000 common nominal shares, at the total value of 11,975.00 €.

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