Shareholders Meetings
In this subsection you can find detailed information about Company's General Meetings
Annual General Meeting
Fiscal Year 2019
Resolutions A.G.M. 24.06.20
Invitation to A.G.M. 24.06.20
Announcement for Dividend payment
Proxy Appointment
Participation in Teleconference - Form
Postal Vote
Revocation of Proxy Appointment
Draft Resolutions A.G.M. 24.06.20
Total number of shares and voting rights
Hellenic Petroleum S.A. Remuneration Report 2019
Shareholder Privacy Notice
Extraordinary General Meeting
Extraordinary General Meeting, 20 February 2020
Resolution EGM - 20.02.20
Invitation to EGM - 20.02.20
Draft Resolution - EGM - 20.02.20
Form of Proxy Statement
Form of Revocation of Proxy Holders
Total number of shares and voting rights
DEPA Commercial S.A._Fairness Opinion
DEPA Infrastructure S.A._Fairness Opinion
Investors Brief on DEPA Infrastructure Sales Process
Investors Brief on DEPA Commercial Sales Process