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Motor Oil Hellas Corinth Refineries S A : Amendment to the Composition of the Board of Directors -November 28, 2023 at 08:05 am EST

In the context of article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of Directors of the Company in its meeting. ....

Georgep Alexandrides , Ranianp Ekaterinari , Yannisv Vardinoyannis , Panayotisj Constantaras , Nikid Stoufi , Johnn Kosmadakis , Dimitrios Antoniosa Anifantakis , Vardisj Vardinoyannis , Assembly Of Company , Company Board , Board Of Directors The Company , Hellenic Capital Markets Commission , Non Executive Board Member George , Ordinary General Assembly , Managing Director , Executive Member , Independent Member , Np Ekaterinari ,

Motor Oil Hellas Corinth Refineries S A : Organization of the new Board as a Body Corporate

Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the new Board of the Company in its meeting dated 9 June. | June 12, 2023 ....

Yannisv Vardinoyannis , Dimitrios Antoniosa Anifantakis , Georgep Alexandridis , Nikid Stoufi , Ranianp Ekaterinari , Konstantinosn Thanopoulos , Panayotisj Constantaras , Johnn Kosmadakis , Spyridonx Kyritsis , Vardisj Vardinoyannis , Board Of The Company , Sustainability Committee , Remuneration Nomination Committee , Hellenic Capital Markets Commission , Audit Committee Of The Company , Audit Committee , Group Sustainability Strategy , Body Corporate , Non Executive Member , Managing Director , Executive Member , Independent Member , Np Ekaterinari , General Assembly , Ordinary General Assembly , Independent Bod Member ,

Motor Oil Hellas Corinth Refineries S A : Decisions of the 2023 Annual Ordinary General Assembly

Pursuant to the provisions of section 4.1.3.3 of the Regulation of the Athens Exchange, MOTOR OIL CORINTH REFINERIES S.A. hereby announces that the Annual Ordinary General Assembly. | June 7, 2023 ....

Petrost Tzannetakis , Spyridonx Kyritsis , Dimitris Antoniosa Anifantakis , Yannisv Vardinoyannis , Panayotisj Constantaras , Ranianp Ekaterinari , Georgep Alexandridis , Konstantinosn Thanopoulos , Dimitrios Antoniosa Anifantakis , Johnn Kosmadakis , Vardisj Vardinoyannis , Nikid Stoufi , Vasilios Christopoulos , Company Articles Of Association , Nomination Remuneration Committee Or Euro , Company Personnel , Development Law , Payee Bank , Nomination Remuneration Committee , Nomination Committee Of The Company , Regulation Of The Athens Exchange , Audit Committee , Remuneration Nomination Committee , Company Board , Athens Exchange , Annual Ordinary General Assembly ,