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 29.07.2021 Announcement of HELLENIC PETROLEUM for the initiation of hive-down “HELLENIC PETROLEUM S.A.” (the “Company”) announces that its Board of Directors resolved today the initiation of the hive-down process by way of a spin-off of its refining, supply & trading, and petrochemicals business and its transfer to a new entity... 15.07.2021 Election of the members of the Audit Committee- formation of the Audit Committee as a body “HELLENIC PETROLEUM S.A.” (the “Company”) announces that, following the decision of the Annual General Meeting of the Company’s shareholders of 30th June 2021 in relation to the Audit Committee, the Board of Directors of the Company decided at its meeting... 15.07.2021 Binding offers submission for DEPA Infrastructure In the context of the sale process for 100% (65% stake owned by HRADF and 35% stake owned by HELPE) of the share capital of DEPA Infrastructure S.A., 2 binding offers were submitted from the following investment schemes:EP Investment AdvisorsItalgas... 02.07.2021 Solar energy for the Aniaton Asylum sponsored by the HELLENIC PETROLEUM Group HELLENIC PETROLEUM Group has been implementing for the last five years a grandiose program of installing photovoltaic systems on the roofs of institutions and schools of the local communities of Thriassio and Western Thessaloniki as well as in remote island areas. The aim of the program is the promotion of Renewable Energy Sources and the creation of sustainable facilities and cities. 30.06.2021 ANNOUNCEMENT OF NEW BOD COMPOSITION “HELLENIC PETROLEUM S.A.” (the “Company”) announces that, following:the appointment of four (4) directors to the Company’s new Board of Directors by the Hellenic Republic through the letter dated 7th June 2021 signed by the Ministers of Finance and of Environment... 30.06.2021 ANNOUNCEMENT FOR DIVIDEND PAYMENT FOR FISCAL YEAR 2020 HELLENIC PETROLEUM S.A. hereby announces, in accordance with article 4.1.3.4 of the ASE Rulebook, that the Annual General Meeting of the Shareholders of the Company, that took place on 30.06.2021, approved the distribution of a total dividend of €0.10 per... 09.06.2021 INVITATION TO THE SHAREHOLDERS OF THE COMPANY “HELLENIC PETROLEUM S.A.” (General Commercial Registry 296601000) FOR AN ANNUAL GENERAL MEETING The Board of Directors of “HELLENIC PETROLEUM SA”, (the “Company”) by its resolution no.1386 dated 09.06.2021, invites the Shareholders in an Annual General Meeting of the Company, which will take place on Wednesday 30th of June 2021 at 12:00 hours.Due... 03.06.2021 Strategic partnership for LPG logistics in Cyprus HELLENIC PETROLEUM Group announces the strategic cooperation agreement with VLPG Plant Ltd. for LPG products logistics and distribution in the Cypriot market. At the same time, on 2 June 2021, the two parties have signed an agreement for a 32%... 31.05.2021 Follow up to the Announcement of Resolutions of EGM 28.05.2021 Following up on its announcement of 28.05.21, with regards to the resolutions of the adjourned Extraordinary General Meeting of Shareholders held on May 28, 2021, Hellenic Petroleum S.A. (the "Company") would like to inform the investment community, that in relation... 27.05.2021 First quarter 2021 financial results Positive operating results, amid a negative refining environment that affects core Group business Significant recovery of Reported profitability to the highest level in the last few years Reported EBITDA at €176m and Reported Net Income amounting to €90m. Highest reported... 27.05.2021 First quarter 2021 financial results Positive operating results, amid a negative refining environment that affects core Group business Significant recovery of Reported profitability to the highest level in the last few years HELLENIC PETROLEUM Group announced its 1Q21 financial results, with Reported EBITDA at €176m... 21.05.2021 Announcement for new BoD composition “HELLENIC PETROLEUM S.A.” (the “Company”) announces that, following the appointment of new directors to the Company’s Board of Directors by the Hellenic Republic, through a letter dated 17th May 2021 and signed by the Ministers of Finance and of Environment... 20.05.2021 Announcement of Postponement of the Extraordinary General Meeting Hellenic Petroleum S.A. (the “Company”) announces, pursuant to the ATHEX Rulebook (4.1.3.3. par. 3), that the Extraordinary General Meeting of the Shareholders of the Company was held today, 20.5.2021 at 12.00 hours, exclusively through electronic means with no physical presence... 18.05.2021 Announcement for replacement of BοD members “HELLENIC PETROLEUM S.A.” ( “the Company”) announces that the Hellenic Republic, through its letter dated 17th May 2021 signed by the Ministers of Finance and of Environment and Energy, notified, in accordance with Article 20 of the Company’s Articles of... 06.05.2021 Announcement - Response to Press Reports on new HELPE Group Strategy Following recent press reports referring to the transformation of HELLENIC PETROLEUM S.A. (the “Company”), we would like to inform investors:HELPE Group proceeded to update its strategy, taking into account developments in the Greek and international energy sector. In this context... Previous page 1 2 3 Next page