Shareholders Meetings
In this subsection you can find detailed information about Company's General Meetings
Extraordinary General Meeting
Extraordinary General Meeting, 2 September 2013
Annual General Meeting
Fiscal Year 2012
Invitation to AGM 27.06.13
Resolutions of AGM of 27.06.13
Divident announcement for the financial year 2012
Form of Appointment of Proxy
Form of Revocation of Proxy Holder/s
Total number of shares and voting rights
Group Financial Results 2012
Published Financial Data 2012
Annual Financial Report 2012
Articles of Association of HELLENIC PETROLEUM S.A.
Brief regarding MoU with GR Government (DEPA sale)
Extraordinary General Meeting
Extraordinary General Meeting, 29 January 2013