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Latest Regulatory Announcements
Invitation to the shareholders of the company “HELLENiQ ENERGY Holdings S.A.” (General Commercial Registry 296601000) to the annual general meeting
The Board of Directors of “HELLENiQ ENERGY Holdings S.A (the “Company”), by its resolution no.1427 dated 25.05.2023, invites the shareholders of the Company to the Annual General Meeting, to be held on Thursday 15th of June 2023, at 12:00 hours in a hybrid manner, i.e. with the physical presence of shareholders at the Company’s premises at Aspropyrgos (17th km of Athens - Corinth National Road) or by attending and participating in a virtual meeting, in order to discuss and decide upon the following items of the Agenda
First Quarter 2023 financial results
Strong profitability on increased refinery utilization and higher exports amid positive international refining environment - Focus on Energy Transition strategy implementation. HELLENiQ. ENERGY Holdings S.A. ("Company") announced its 1Q23 consolidated financial results, with Adjusted EBITDA at €404m and Adjusted Net...
Appointment of Deputy CEOs
With the objective of continuously improving the corporate governance in the companies of the HELLENiQ ENERGY Group, the Board of Directors of HELLENiQ ENERGY Holdings S.A. (the “Company”) decided to appoint Mr. Giorgos Alexopoulos as Deputy CEO in the Company...