KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. Decisions of the Shareholders’ Ordinary General Assembly of 01.09.2021

Alimos, September 1st, 2021

The Ordinary General Assembly of the Company KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. which was held on Wednesday 01.09.2021, at 16.30, at the seat of the company in Alimos Attiki, was attended by seven shareholders, holding 4.882.789 common nominal shares out of a total of 7.595.160, i.e quorum of 64,29% and with the required by Law and the Articles of Association quorum, the General Assembly decided the following:

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

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 1 September 2021 it effected purchases of 14,000 Company shares of total value EUR 194,025.00 (average price per share: EUR 13.859).

The aggregate number of treasury stock in possession of the Company equals 294,324 corresponding to 0.27% of its share capital. The average price of the own shares purchased by the Company equals EUR 11.694 per share. The purchases of own Company shares are effected through the ATHEX Member PIRAEUS SECURITIES.

 

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