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 Υears202420232022202120202019 (-)2018201620152014200920082006 Filter All Content Tags (-)Change of composition of Board of Directors – Senior DirectorsDividendsGeneral MeetingOther Announcements 30.11.2018 Announcement of new BoD composition “HELLENIC PETROLEUM S.A.” announces that the Hellenic Republic, through its letter dated 19th November 2018 signed by the Ministers of Finance and of Environment and Energy, notified, in accordance with Article 20, par. 6 (a) of the Company’s Articles of... 07.06.2018 Formation of the new Board of Directors “HELLENIC PETROLEUM S.A.” announces that following the election of the new Board of Directors of the Company by the Special General Meeting of the minority shareholders and the Annual General Meeting of the shareholders on 06.06.2018, the Board of Directors... 17.04.2018 Formation of the new Board of Directors “HELLENIC PETROLEUM S.A.” announces that its Board of Directors, at its meeting no.1318 that took place on 17.4.2018, was constituted as a body as follows: Α. Executive Members: Efstathios Tsotsoros, Chairman of the BoD and Chief Executive Officer Andreas Shiamishis... 12.04.2018 Announcement of the new BoD composition HELLENIC PETROLEUM S.A. (the “Company”) hereby announces that the Hellenic Republic by a letter dated 11 April 2018 of the jointly responsible Minister of Finance and Minister of Environment and Energy and in view of the lapse of the term...