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 Υears202520232022 (-)20212020201920182017201620152014201320122011201020092008200720062005 Filter (-)All Content TagsChange of composition of Board of Directors – Senior DirectorsCorporate ResponsibilityDividendsEnergy TransitionFinancial ResultsGeneral MeetingInvestorsOther AnnouncementsSustainability & Corporate Responsibility 10.12.2021 RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF 10th DECEMBER 2021 Hellenic Petroleum S.A. (the “Company”) announces that the Extraordinary General Meeting of the Shareholders of the Company was held on 10th December 2021 at 12.00 hours exclusively through electronic means without the physical presence of shareholders, who were able to... 10.12.2021 Signing of agreement for the sale of DEPA Infrastructure In the context of the sale process of DEPA Infrastructure SA, the sellers Hellenic Republic Asset Development Fund S.A. (HRADF) and HELLENIC PETROLEUM SA signed today the sale and purchase agreement for the shares of the above company to Italgas... 02.12.2021 ANNOUNCEMENT FOR THE ACQUISITION OF RES PROJECTS 37.2 ΜW OPERATING WINDFARMS IN SOUTH EVIA HELLENIC PETROLEUM S.A. (“the Company”) announces, in the context of the implementation of its growth strategy in RES, the signing of definitive agreements for the acquisition of the companies «EOLIKI ENERGIAKI EVIAS S.A.» and «EOLIKI ENERGIAKI ACHLADOTOPOS S.A.» by the... 24.11.2021 APPROVAL OF PROPOSED AMMENDMENTS IN RESPECT OF THE GUARANTEED NOTES €599,900,000 DUE 2024 “Hellenic Petroleum S.A.” (the Guarantor), following its announcement dated 2 November 2021 in relation to the initiation of the consent solicitation procedure (the Consent Solicitation) from the holders (the Holders) of the 2% €599,900,000 notes, due in October 2024, issued... 18.11.2021 INVITATION TO THE SHAREHOLDERS OF THE COMPANY “HELLENIC PETROLEUM S.A.” (General Commercial Registry 296601000) FOR AN EXTRAORDINARY GENERAL MEETING The Board of Directors of “HELLENIC PETROLEUM SA”, (the “Company”) by its resolution no.1396 dated 17.11.2021, invites the shareholders in an Extraordinary General Meeting of the Company, which will take place on Friday 10th of December 2021 at 12:00 hours.Due... 11.11.2021 Third quarter / 9M 2021 financial results Profitability recovers to pre-crisis levels, with improved operating performance across all businesses and progress of the Group’s strategic plan HELLENIC PETROLEUM announced its 3Q21 consolidated financial results, with Adjusted EBITDA coming in at €125m, up by 90% vs 3Q20 and... 02.11.2021 ANNOUNCEMENT FOR THE INITIATION OF THE CONSENT SOLICITATION PROCEDURE BY “HELLENIC PETROLEUM FINANCE PLC” IN RESPECT OF THE GUARANTEED NOTES €599,900,000 DUE 2024 “Hellenic Petroleum S.A.” (the Guarantor), informs the investors community that together with its wholly owned subsidiary “Hellenic Petroleum Finance plc” (the Issuer) announced in the Luxembourg Stock Exchange the initiation of the consent solicitation procedure (the Consent Solicitation) from the... 29.10.2021 HELLENIC PETROLEUM: Sustainability & Corporate Social Responsibility Report 2020 (16th edition) HELLENIC PETROLEUM Group publishes the 2020 Sustainability & Corporate Responsibility Report, presenting its business performance in matters of the environment, society, and corporate governance (ESG) for the period from 01.01.2020 to 31.12.2020.The approach of the edition is aligned with the... 13.10.2021 Completion of publication formalities of the Draft Demerger Deed - Availability of the Draft Demerger Deed “HELLENIC PETROLEUM S.A.” (the “Company”) announces that according to article 65 par. 1 in conjunction with article 60 of law 4601/2019, the draft demerger deed by way of hive-down of its refining, supply & trading of oil products and petrochemical... 13.10.2021 Availability of documents relating to the Corporate Transformation to the shareholders “HELLENIC PETROLEUM S.A.” (the “Company”) announces that, pursuant to article 63 of Law 4601/2019, the following documents are available to the Company’s shareholders on its website ( (https://www.helpe.gr/en/investor-relations/CorporateTransformation/SupportingMaterial/) as well as at its registered seat in Marousi (Attika), at 8a... 30.09.2021 Approval of the draft demerger deed through hive down of the refining, supply & trading and petrochemical business and the establishment of a new company “HELLENIC PETROLEUM S.A.” (the “Demerged Entity” or the “Company”) announces that its Board of Directors approved today the draft demerger deed of the Company through sector’s hive down and the establishment of a new company (the “Beneficiary”) in accordance with... 09.09.2021 Preferred Bidder for the sale of DEPA Infrastructure S.A. In the context of the tender process for the sale of 100% [65% stake owned by HRADF SA and 35% stake owned by HELLENIC PETROLEUM SA (HELPE)] of the share capital of DEPA Infrastructure S.A., the Boards of Directors of... 02.09.2021 Unsealing of the financial offers for the sale of DEPA Infrastructure In the context of the tender process for the sale of 100% (65% stake owned by HRADF and 35% stake owned by HELLENIC PETROLEUM SA (HELPE)) of the share capital of DEPA Infrastructure S.A., the sellers HRADF and HELPE proceeded... 26.08.2021 Second quarter / first half 2021 financial results Improved operating results in 2Q21, due to increased Petchems and Retail sales contribution; Record refined product exports HELLENIC PETROLEUM Group announced its 2Q21/1H21 financial results, with Adjusted EBITDA up 26% at €79m and the corresponding Adjusted Net Income amounting to... 13.08.2021 Announcement regarding the onshore areas of "Arta - Preveza" and "NW Peloponnese" HELLENIC PETROLEUM SA announces that it has notified the Hellenic Hydrocarbon Resources Management Company about its intention not to proceed with further exploration activities in the onshore areas of "Arta - Preveza" and "NW Peloponnese". As a result, the hydrocarbon... 1 2 3 Next page