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 Dividends (-) General Meeting Other Announcements 29.11.2019 INVITATION TO THE SHAREHOLDERS OF THE COMPANY “HELLENIC PETROLEUM S.A.” (General Commercial Registry 296601000) FOR AN EXTRAORDINARY GENERAL MEETING Pursuant to the law and the Company’s Articles of Association and following the Board of Directors’ resolution no.1357 dated 29/11/2019, the Shareholders of “HELLENIC PETROLEUM SA”, (the “Company”) are invited to an Extraordinary General Meeting to be held at the...