All Corporate NewsSearch 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 Content TagsChange of composition of Board of Directors – Senior DirectorsCorporate ActionsFinancial Results (-)General MeetingOther Announcements Filter All Υears2025202420232022202120202019201820172016201520142013201220112010 (-)2009200820072006 02.12.2009 Invitation of shareholders to a Special Meeting I N V I T A T I O N OF SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME “HELLENIC PETROLEUM SA” (S.A. Reg. No. 2443/06/B/86/23) TO A SPECIAL MEETING Pursuant to the Law and the Company’s Articles of Association... 02.12.2009 Invitation of Shareholders to an Extraordinary General Meeting INVITATION OF SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME “HELLENIC PETROLEUM SA” (S.A. Reg. No. 2443/06/B/86/23) TO AN EXTRAORDINARY GENERAL MEETING Pursuant to the Law and the Company's Articles of Association, and following resolution No. 1144 of the Board... 12.05.2009 Invitation to the Annual Ordinary General Meeting INVITATION OF SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME "HELLENIC PETROLEUM S.A. " (S.A. REG. NO. 2443/06/Β/86/23) TO THE ANNUAL ORDINARY GENERAL MEETING (FISCAL YEAR 1.1.2008 - 31.12.2008) Pursuant to the Law and the Company’s Articles of Association and...