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 Υears202420232022 (-)2021202020192018201720162015201420132012201120102009200820072006 Filter All Content TagsChange of composition of Board of Directors – Senior DirectorsCorporate ResponsibilityDividendsEnergy TransitionFinancial Results (-)General MeetingInvestorsOther AnnouncementsSustainability & Corporate Responsibility 10.12.2021 RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF 10th DECEMBER 2021 Hellenic Petroleum S.A. (the “Company”) announces that the Extraordinary General Meeting of the Shareholders of the Company was held on 10th December 2021 at 12.00 hours exclusively through electronic means without the physical presence of shareholders, who were able to... 18.11.2021 INVITATION TO THE SHAREHOLDERS OF THE COMPANY “HELLENIC PETROLEUM S.A.” (General Commercial Registry 296601000) FOR AN EXTRAORDINARY GENERAL MEETING The Board of Directors of “HELLENIC PETROLEUM SA”, (the “Company”) by its resolution no.1396 dated 17.11.2021, invites the shareholders in an Extraordinary General Meeting of the Company, which will take place on Friday 10th of December 2021 at 12:00 hours.Due... 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... 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... 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... 29.04.2021 INVITATION TO THE SHAREHOLDERS OF THE COMPANY “HELLENIC PETROLEUM S.A.” (General Commercial Registry 296601000) FOR AN EXTRAORDINARY GENERAL MEETING The Board of Directors of “HELLENIC PETROLEUM SA”, (the “Company”) by its resolution no.1383 dated 29.04.2021, invites the Shareholders in an Extraordinary General Meeting of the Company, which will take place on Thursday 20th of May 2021 at 12:00 hours.Due...