“HELLENIC PETROLEUM S.A.”, (hereinafter the Company), informs the investors community that its Extraordinary General Meeting held on 10.12.2021, among other items of the Agenda, has approved the amendment of Company’s corporate name to "HELLENIC PETROLEUM HOLDINGS SOCIETE ANONYME”, with trade name "HELLENIC PETROLEUM HOLDINGS SA".
The Ministry of Development & Investment with its decision no. 142903/03.01.2022 approved the amendment of the relevant article of the Company’s Articles of Association. Athens Stock Exchange Corporate Actions Committee was notified on 13.01.2022 of the aforementioned decision and respective amendment.
Following the above and the Committee’s decision, the Company’s corporate name in the Athens Stock Exchange will change effective 19.01.2022 to "HELLENIC PETROLEUM HOLDINGS SOCIETE ANONYME” and its trade name to "HELLENIC PETROLEUM HOLDINGS SA".
For further information, Shareholders may contact Company’s Shareholders Services Department (tel.210 6302980, contact person Mrs. Kallitsi).