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21.09.2022

Resolution of the extraordinary general meeting of 20th September 2022

Maroussi, 21 September 2022 “HELLENiQ ENERGY Holdings Société Anonyme” (the “Company”) announces that the Extraordinary General Meeting of the Shareholders of the Company was held on 20th September 2022 at 12.00 hours exclusively through electronic means without the physical presence...

26.08.2022

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

The Board of Directors of “HELLENIC PETROLEUM Holdings S.A.”, (the “Company”) by its resolution no.14011 dated 25.08.2022, invites the shareholders of the Company to the Extraordinary General Meeting, to be held on Tuesday 20th of September 2022, at 12:00 hours...

09.06.2022

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF 9th JUNE 2022

“Hellenic Petroleum Holdings S.A.” (the “Company”) announces that the Annual General Meeting of the Shareholders of the Company was held on the 9th of June 2022 at 12.00 hours, exclusively through electronic means without the physical presence of shareholders, who...

19.05.2022

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

The Board of Directors of “HELLENIC PETROLEUM Holdings S.A.”, (the “Company”) by its resolution no.1406 dated 18.05.2022, invites the shareholders of the Company to the Annual General Meeting, to be held on Thursday 9th of June 2022, at 12:00 hours...