All Corporate News Search by date and topic for press releases, news and ASE announcements All Corporate News Press Releases Our News Regulatory Announcements Publications Media Kit Filter All Υears 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 (-) 2008 2007 2006 Filter All Content Tags Change of composition of Board of Directors – Senior Directors Corporate Actions Dividends Financial Results (-) General Meeting International Presence Other Announcements Trade Acknowledgements and Change Rates 21.04.2008 Annual General Meeting Following the previous announcement of 28/03/2008, HELLENIC PETROLEUM S.A. informs investors’ community that the Board of Directors finalized the date of the AGM, which will take place on Wednesday, 14th May 2008. The invitation with the agenda items will follow... 21.04.2008 Invitation of the Shareholders to a Special Meeting I N V I T A T I O NOF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE TRADE NAME“HELLENIC PETROLEUM SOCIETE ANONYME”(S.A. Companies Register No 2443/06/B/86/23)TO A SPECIAL MEETING Pursuant to the Law and the company’s Articles of Association... 21.04.2008 Invitation to the Ordinary Annual General Meeting of Shareholders I N V I T A T I O NOF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE TRADE NAME “HELLENIC PETROLEUM SOCIETE ANONYME” (S.A. Companies Register No 2443/06/B/86/23) TO THE ANNUAL ORDINARY GENERAL MEETING (FISCAL YEAR 1.1.2007-31.12.2007)Pursuant to the...