INVITATION TO ORDINARY GENERAL MEETING OF SHAREHOLDERS
INVITATION TO ORDINARY GENERAL MEETING OF SHAREHOLDERS ΟΝ 20.08.2024
Please refer to the attached documents
INVITATION TO ORDINARY SHAREHOLDERS GENERAL MEETING 20.08.2024TOTAL NUMBER OF SHARES 19.07.2024
Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023)
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on July 18,2024 it effected purchases of 6,737 Company shares of total value EUR 153,223.68 (average price per share: EUR 22.744).
The aggregate number of treasury stock in possession of the Company equals 2,680,553 corresponding to 2.42% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.969 per share.
Maroussi, 19 July 2024
The Board of Directors
Announcement in accordance with the provisions of article 24 par. 2 (a) of Law 3461/2006
Epsilon Net S.A. (the “Company”) announces that according to article 24 par. 2 (a) of Law 3461/2006, the company Ginger Digital BidCo S.A. (the “Offeror”) declares that on 18.07.2024 acquired a total of 6,075 ordinary registered shares of the company Epsilon Net S.A. (the “Company”), which correspond to 0.01% of the Company's voting rights, against a price of EUR 12.00 per share through stock transactions, which will be settled on 22.07.2024.
Transactions by Eurobank Equities
Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces, pursuant to Law 3556/2007 and the provisions of Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Eurobank Equities notified it that it carried out the following transactions:
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ANNUAL GENERAL MEETING of 25 July 2024-Draft Resolutions/Board Remarks on the items on the agenda of the General Meeting (Correct Repetition)
ANNUAL GENERAL MEETING of 25 July 2024-Draft Resolutions/Board Remarks on the items on the agenda of the General Meeting
AGM 2024__DRAFT RESOLUTIONS_18.7.2024_final_en