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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

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...

Strong profitability on increased refinery utilization and higher exports amid positive international refining environment - Focus on Energy Transition strategy implementation

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...

Record high profitability on positive international refining environment, exports and new investments in RES – Successful completion of the first phase of the strategic transformation, energy crisis management and significant contribution to society.

Record high profitability on positive international refining environment, exports and new investments in RES – Successful completion of the first phase of the strategic transformation, energy crisis management and significant contribution to society.

HELLENiQ ENERGY Holdings S.A. (“Company”) announces its 2023 Financial Calendar as follows:

An important bilateral agreement for the supply of Egyptian crude oil by the HELPE refineries was signed in Cairo, by the HELLENiQ ENERGY CEO, Mr. Andreas Shiamishis and the President of the Egyptian State Oil company EGPC (Egyptian General Petroleum Corporation), Mr. Alaa El Batal, in the presence of the Minister of Petroleum and Mineral Resources, Mr. Tarek El Molla.

HELLENiQ ENERGY Holdings S.A. (the “Company”) announces the amendment of its 2022 Financial Calendar.

The Board of Directors of the Hellenic Accounting and Auditing Standards Oversight Board (HAASOB) has decided the establishment of a Consultation Committee, in the subjects of Auditing, Accounting and Taxation to further support its role and its operations.

HELLENiQ ENERGY demonstrates in a practical way that pursuing Sustainable Development, as well as addressing the climate change challenge, are both integral parts of its strategy. To achieve this, the company is increasingly placing green energy at the heart of its activities.

Improved operating performance on positive international refining environment, exports contribution and RES investments; Acceleration of strategy implementation and launch of new corporate identity. HELLENiQ ENERGY Holdings S.A. (“Company”) announced its 3Q22 consolidated financial results, with Adjusted EBITDA at €504m and...

HELLENiQ ENERGY Holdings S.A. (hereinafter the “Company”) hereby announces, in accordance with article 4.1.3.4 of the ATHEX Exchange Rulebook, that the Company's Board of Directors decided during its meeting that took place on 10.11.2022, the distribution of additional interim dividend...

HELLENiQ ENERGY Holdings S.A. announces the amendment of its 2022 Financial Calendar. The amendment refers to the distribution of additional interim dividend for fiscal year 2022 and the designation of the ex-dividend, record and commencement of payment dates. The Financial...

Improved operating performance on positive international refining environment, exports contribution and RES investments; Acceleration of strategy implementation and launch of new corporate identity. HELLENiQ ENERGY Holdings S.A. (“Company”) announced its 3Q22 consolidated financial results, with Adjusted EBITDA at €504m and...