Time1 minute
Regulatory Announcements
Other Announcements
14.01.2022

Amendment of “HELLENIC PETROLEUM S.A.” corporate and trade name in Athens Stock Exchange

“HELLENIC PETROLEUM S.A.”, (hereinafter the Company), informs the investors community that its Extraordinary General Meeting held on 10.12.2021, among other items of the Agenda, has approved the amendment of Company’s corporate name to "HELLENIC PETROLEUM HOLDINGS SOCIETE ANONYME”, with trade name "HELLENIC PETROLEUM HOLDINGS SA".

The Ministry of Development & Investment with its decision no. 142903/03.01.2022 approved the amendment of the relevant article of the Company’s Articles of Association. Athens Stock Exchange Corporate Actions Committee was notified on 13.01.2022 of the aforementioned decision and respective amendment.

Following the above and the Committee’s decision, the Company’s corporate name in the Athens Stock Exchange will change effective 19.01.2022 to "HELLENIC PETROLEUM HOLDINGS SOCIETE ANONYME” and its trade name to "HELLENIC PETROLEUM HOLDINGS SA".

For further information, Shareholders may contact Company’s Shareholders Services Department (tel.210 6302980, contact person Mrs. Kallitsi).

Relevant Content

09.09.2024

Transfer of own shares

HELLENiQ ENERGY Holdings S.A. (the "Company"), announces that, in accordance with the decision of the Annual General Meeting that took place on 27 June 2024, on 6 September 2024, it proceeded with the distribution, free of charge, of a one-time allotment (through an over-the-counter transaction) comprising 80,000 of the Company's own, common, registered shares, among eight beneficiaries (the "Beneficiaries") who served as non-executive members of the preceding Board of Directors (with a tenure until 27 June 2024), with each Beneficiary receiving 10,000 shares, as follows:

04.09.2024

Purchase of own shares

HELLENiQ ENERGY Holdings S.A. (the "Company"), announces that, within the framework of its share buyback program, during the period from 30/08/2024 to 03/09/2024, it purchased through the Athens Exchange a total of 80,000 own shares as follows:

30.08.2024

Initiation of Buyback program

HELLENiQ ENERGY Holdings S.A. (the "Company"), pursuant to a) the decision of the Annual General Meeting of shareholders of 27 June 2024 (the "General Meeting") which approved the adoption of a share buyback program (the "Buyback Program") and granted the necessary authorization for its implementation to the Board of Directors and b) the decision of the Company's Board of Directors on 29 August 2024, hereby announces its intention to commence the implementation of the Buyback Program. The purpose of the Buyback Program is to facilitate the free distribution of the Company's shares a) to the non-executive members of the Board of Directors whose term of office ended on 27 June 2024, in accordance with the relevant decision of the General Meeting and b) to its executives, as well as to executives of affiliated entities, within the framework of its long-term share distribution program, as established by the General Meeting.