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The company “Hellenic Petroleum SA” informs investors that the ordinary General Meeting of Shareholders held on 14.5.2008 on majority (99.97% of present share capital), has established and approved: a) the appointment of the following seven (7) BoD members by the...

The company “Hellenic Petroleum SA” informs investors that the Special Meeting of Minority Shareholders held on 14.5.2008 has designated in its majority (88.63% and 88.62% of present share capital, respectively), as its representatives to the Board of Directors, the following...

HELLENIC PETROLEUM S.A. informs the investors that the Ordinary Annual General Meeting of the Shareholders of the Company on 14th of May 2008, approved the distribution of € 0.50 as dividend per share for the financial year 2007. Due to...

Net Income up by 77% to €97m in a difficult and volatile enviroment. Despite the weak margins enviroment, our refining business benefits from crude oil price increase while other businesses deliver improved perfomance. First Quarter results are up as the...

Following the previous announcement of 28/03/2008, HELLENIC PETROLEUM S.A. informs investors’ community that the Board of Directors finalized the date of the AGM, which will take place on Wednesday, 14th May 2008. The invitation with the agenda items will follow...

I N V I T A T I O NOF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE TRADE NAME“HELLENIC PETROLEUM SOCIETE ANONYME”(S.A. Companies Register No 2443/06/B/86/23)TO A SPECIAL MEETING Pursuant to the Law and the company’s Articles of Association...

I N V I T A T I O NOF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE TRADE NAME “HELLENIC PETROLEUM SOCIETE ANONYME” (S.A. Companies Register No 2443/06/B/86/23) TO THE ANNUAL ORDINARY GENERAL MEETING (FISCAL YEAR 1.1.2007-31.12.2007)Pursuant to the...

1Q 2008 Results Announcement and Analysts’ Briefing Tuesday May 13, 2008Annual General Meeting of Shareholders Wednesday May 14, 2008Announcement of FY 07 Ex- Dividend Thursday May 15, 2008FY 2007 Ex-Dividend Date Monday May 19, 2008Commencement of FY 2007 Dividend payment...

According to article 14(3) of Law 3556/2007, Hellenic Petroleum S.A. announces that: Ι. Following a written notification received by the company Paneuropean Oil and Industrial Holdings S.A. on March 21st 2008, the percentage of said shareholder fell below the threshold...

(SHARES NOT DEPOSITED FOR DEMATERIALIZATION AND SHARES ORIGINATING FROM COMPANY ACTS)HELLENIC PETROLEUM S.A., following its announcement dated 21/2/2008 and pursuant to Decision 116/18.3.2008 taken by the Capital Market Committee's Chairman, informs the investment community that the starting date of 26...

HELLENIC PETROLEUM S.A., following its announcement dated 19.12.2007 and based on the Decision no. 1/458/13.12.2007 taken by the Capital Market Committee’s Board of Directors regarding the sale of 338,417 common registered shares (shares not deposited for dematerialization, as well as...

The Financial Results 2007 of HELLENIC PETROLEUM S.A. will be published in the daily press on Thursday February 21, 2008 instead of Tuesday, February 19, as it was announced.

Strong FY07 performance:Net income grew 35% to €351m in an overall positive environment FY 2007 Net Income grew 35% to €351m, corresponding to €1.15 per share (EPS), while Group Earnings before Interest, Tax, Depreciation and Amortisation (EBITDA) increased 23% to...

HELLENIC PETROLEUM SA will announce its 2007 financial results on Thursday 14, 2008, right after the close of the Athens Stock Exchange, at 17:00 hours. A conference call with analysts will follow at 18:00 hours. The financial results will be...

As already known, on August 6, 2007, the International Court of Paris adopted a positive decision in favour of ELPET – BALKANIKI S.A. – a subsidiary of HELLENIC PETROLEUM S.A. – with regard to its conflict with the government of...