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“HELLENIC PETROLEUM S.A.” announces to the investors that, at the Special Meeting of the Company’s Minority Shareholders convened on 28.12.2009, at 10:00 a.m., forming the quorum stipulated in the Articles (since 171 shareholders representing 20,249,522 shares/ votes, namely 25.92% of...

“HELLENIC PETROLEUM S.A.” announces to the investors that, at the meeting of the Board of Directors no. 1144 dated 2.12.2009, the appointment by the shareholder Hellenic State of Mr. Anastasios Giannitsis as BoD member, in replacement of the resigned BoD...