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16.05.2018

INVITATION FOR THE MINORITY SHAREHOLDERS OF THE COMPANY “HELLENIC PETROLEUM S.A.” (General Commercial Registry Nu. 296601000) TO THE SPECIAL GENERAL MEETING

Pursuant to codified law 2190/1920 “on Sociétés Anonymes” and the Company’s Articles of Association and following the Board of Directors’ resolution no.1321 dated 10/5/2018, the Minority Shareholders of “HELLENIC PETROLEUM SA”, (the “Company”) are invited to the Special General Meeting...

15.05.2018

INVITATION FOR THE SHAREHOLDERS OF THE COMPANY HELLENIC PETROLEUM S.A.” (General Commercial Registry Nu. 296601000) TO THE ANNUAL GENERAL MEETING (FINANCIAL YEAR 1.1.2017-31.12.2017)

Pursuant to codified law 2190/1920 “on Sociétés Anonymes” and the Company’s Articles of Association and following the Board of Directors’ resolution no.1321 dated 10/5/2018, the Shareholders of “HELLENIC PETROLEUM SA”, (the “Company”) are invited to the Annual General Meeting to...

20.04.2018

INVITATION FOR THE SHAREHOLDERS OF THE COMPANY “HELLENIC PETROLEUM S.A.” (General Commercial Registry Nu. 296601000) TO THE EXTRAORDINARY GENERAL MEETING

Pursuant to codified law 2190/1920 “on Sociétés Anonymes” and the Company’s Articles of Association and following the Board of Directors’ resolution no.1319 dated 19/4/2018, the Shareholders of “HELLENIC PETROLEUM SA”, (the “Company”) are invited to the Extraordinary General Meeting to...