All Corporate News

Search by date and topic for press releases, news and ASE announcements

14.06.2017

INVITATION FOR THE SHAREHOLDERS OF THE COMPANY “HELLENIC PETROLEUM S.A.” (General Commercial Registry Nu. 296601000) TO THE EXTRAORDINARY GENERAL MEETING

Pursuant to codified law 2190/1920 “on Sociétés Anonymes” and the Company’s Articles of Association and following the Board of Directors’ resolution no.1295 dated 12/6/2017, the Shareholders of “HELLENIC PETROLEUM SA”, (the “Company”) are invited to the Extraordinary General Meeting to...

02.06.2017

CORRECT REPETITION OF THE ANNOUNCEMENT ON THE RECORD DATE OF THE POSTPONED ANNUAL GENERAL MEETING

Following the Announcement dated 24.5.2017, Hellenic Petroleum S.A. (the Company) announces that the record date for the adjourned Annual General Meeting of Friday 23rd June 2017, is Sunday 18th June 2017. Shareholders of the Company appearing as such in the...

03.05.2017

Invitation to A.G.M. 24 May 2017

Pursuant to codified law 2190/1920 “on Sociétés Anonymes” and the Company’s Articles of Association and following the Board of Directors’ resolution no.1292 dated 25/4/2017, the Shareholders of “HELLENIC PETROLEUM SA”, (the “ Company”) are invited to the Annual General Meeting...