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 Υears202420232022202120202019201820172016201520142013201220112010 (-)2009200820072006 Filter All Content TagsChange of composition of Board of Directors – Senior DirectorsCorporate ActionsFinancial Results (-)General MeetingOther Announcements 02.12.2009 Invitation of shareholders to a Special Meeting I N V I T A T I O NOF SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME“HELLENIC PETROLEUM SA”(S.A. Reg. No. 2443/06/B/86/23)TO A SPECIAL MEETINGPursuant to the Law and the Company’s Articles of Association and following resolution no. 1144... 02.12.2009 Invitation of Shareholders to an Extraordinary General Meeting INVITATIONOF SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME“HELLENIC PETROLEUM SA”(S.A. Reg. No. 2443/06/B/86/23)TO AN EXTRAORDINARY GENERAL MEETING Pursuant to the Law and the Company's Articles of Association, and following resolution No. 1144 of the Board of Directors adopted at... 12.05.2009 Invitation to the Annual Ordinary General Meeting INVITATIONOF SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME "HELLENIC PETROLEUM S.A. "(S.A. REG. NO. 2443/06/Β/86/23)TO THE ANNUAL ORDINARY GENERAL MEETING(FISCAL YEAR 1.1.2008 - 31.12.2008) Pursuant to the Law and the Company’s Articles of Association and, following the Board of...