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 Financial Results (-) General Meeting Other Announcements 02.12.2009 Invitation of shareholders to a Special Meeting I N V I T A T I O NOF SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME“HELLENIC PETROLEUM SA”(S.A. Reg. No. 2443/06/B/86/23)TO A SPECIAL MEETINGPursuant to the Law and the Company’s Articles of Association and following resolution no. 1144... 02.12.2009 Invitation of Shareholders to an Extraordinary General Meeting INVITATIONOF 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 of Directors adopted at... 12.05.2009 Invitation to the Annual Ordinary General Meeting INVITATIONOF 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, following the Board of...