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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 - Vimarsana News

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

Published: November 28, 2023

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...

Source: marketscreener.com
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Georgep AlexandridesRanianp EkaterinariYannisv VardinoyannisPanayotisj ConstantarasNikid StoufiJohnn KosmadakisDimitrios Antoniosa AnifantakisVardisj VardinoyannisAssembly Of CompanyCompany BoardBoard Of Directors The CompanyHellenic Capital Markets CommissionNon Executive Board Member GeorgeOrdinary General AssemblyManaging DirectorExecutive MemberIndependent MemberNp Ekaterinari
Motor Oil Hellas Corinth Refineries S A : Organization of the new Board as a Body Corporate - Vimarsana News

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

Published: June 12, 2023

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

Source: marketscreener.com
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Yannisv VardinoyannisDimitrios Antoniosa AnifantakisGeorgep AlexandridisNikid StoufiRanianp EkaterinariKonstantinosn ThanopoulosPanayotisj ConstantarasJohnn KosmadakisSpyridonx KyritsisVardisj VardinoyannisBoard Of The CompanySustainability CommitteeRemuneration Nomination CommitteeHellenic Capital Markets CommissionAudit Committee Of The CompanyAudit CommitteeGroup Sustainability StrategyBody CorporateNon Executive MemberManaging DirectorExecutive MemberIndependent MemberNp EkaterinariGeneral AssemblyOrdinary General Assembly
Motor Oil Hellas Corinth Refineries S A : Decisions of the 2023 Annual Ordinary General Assembly - Vimarsana News

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

Published: June 7, 2023

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

Source: marketscreener.com
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Petrost TzannetakisSpyridonx KyritsisDimitris Antoniosa AnifantakisYannisv VardinoyannisPanayotisj ConstantarasRanianp EkaterinariGeorgep AlexandridisKonstantinosn ThanopoulosDimitrios Antoniosa AnifantakisJohnn KosmadakisVardisj VardinoyannisNikid StoufiVasilios ChristopoulosCompany Articles Of AssociationNomination Remuneration Committee Or EuroCompany PersonnelDevelopment LawPayee BankNomination Remuneration CommitteeNomination Committee Of The CompanyRegulation Of The Athens ExchangeAudit CommitteeRemuneration Nomination CommitteeCompany BoardAthens Exchange