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15.07.2021

Election of the members of the Audit Committee- formation of the Audit Committee as a body

“HELLENIC PETROLEUM S.A.” (the “Company”) announces that, following the decision of the Annual General Meeting of the Company’s shareholders of 30th June 2021 in relation to the Audit Committee, the Board of Directors of the Company decided at its meeting held the same day that, in accordance with the provisions of article 44 par.1c, of law 4449/2017 and circulars No. 1302/28.4.2017 and 1508/17-7-2020 of the Hellenic Capital Market Commission, the Audit Committee will consist of the following Independent Non-Executive Members of the Board of Directors:

  • Iordanis Aivazis, independent non-executive member
  • Lorraine Scaramanga, independent non-executive member
  • Panayiotis Tridimas, independent non-executive member

All the above have, as members of the Audit Committee, sufficient knowledge of the sector in which the Company operates and one of them, Ms. Lorraine Scaramanga, has sufficient knowledge and experience in accounting, finance and auditing (non-practicing certified auditor). Therefore, the Audit Committee with the above composition meets the scope and obligations as set out in article 44 par. 3 of law 4449/2017.

The term of the Audit Committee is three years.

The Audit Committee at its meeting of 1st July 2021, elected Ms. Lorraine Scaramanga as its Chair and constituted into a body as follows:

  • Lorraine Scaramanga, daughter of Alan, President of the Committee - independent non-executive member of the Board of Directors  
  • Iordanis Aivazis, son of Stergios, Member of the Committee, independent non-executive member of the Board of Directors
  • Panayiotis Tridimas, son of Vassilios, Member of the Committee, independent non-executive member of the Board of Directors

The CVs of the above members have been uploaded on the Company's website https://www.helpe.gr/en/the-group/group-management/

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.