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Regulatory Announcements
General Meeting
21.04.2008

Invitation of the Shareholders to a Special Meeting

I N V I T A T I O N
OF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE TRADE NAME
“HELLENIC PETROLEUM SOCIETE ANONYME”
(S.A. Companies Register No 2443/06/B/86/23)
TO A SPECIAL MEETING
 

Pursuant to the Law and the company’s Articles of Association and following the Board of Directors’ decision no. 1122 taken during its meeting dated 18.4.2008, the Shareholders’ of the societe anonyme under the trade name “HELLENIC PETROLEUM SOCIETE ANONYME” are invited to attend the Special Minority Shareholders’ Meeting that will take place at the company’s main premises at Aspropyrgos (17th km of Athens – Korinthos National Road) on May 14th 2008, day of the week Wednesday, at 10 a.m., in order to discuss and decide upon the following unique agenda issue:

• Election of two (2) representatives of the minority shareholders in the company’s Board of Directors, pursuant to articles 20, par.  2(d) and 21 of the Articles of Association.
Shareholders (except for the Greek State and Paneuropean Oil and Industrial Holdings S.A and/or the companies associated with it) who have proceeded to de-materialization of their shares pursuant to Law shall be entitled to participate in the Special Minority Shareholders’ Meeting.
Shareholders entitled, pursuant to the above, and wishing to participate in the aforementioned Special Minority Shareholders’ Meeting shall be required:

a) If their shares are not held in the Special Account kept in Hellenic Exchanges S.A. (HELEX), to have, by declaration, the total or a part of their shares blocked – via their operator – and to receive the relevant share blocking certificate issued by it, which must be deposited, along with any representation documents, to the company’s Shareholders' Department  (199 Kifissias Avenue– Marousi) at least five (5) days before the Special Meeting’s date, namely until 9.5.2008.

b) If their shares are held in the Special Account kept in Hellenic Exchanges S.A. (HELEX) of Athens, to have the total or a part of their shares blocked, by written declaration, and to receive the relevant share blocking certificate from HELEX, 110 Athinon Avenue, in Athens, which must be deposited, along with any representation documents, to the company’s Shareholders’ Department  (199 Kifissias Avenue– Maroussi) at least five (5) days before the Special Meeting’s date, namely until 9.5.2008.

The company’s Shareholders’ Department offices (tel. 210-8767.860, 8767.862, 8767.863,  8767.864,  8767.865, fax 210-8767.993)  will be open daily from 9:00 a.m. to 2:00 p.m.

 
                     Athens, April 18th 2008
        Upon order of the Board of Directors

                    E.N. CHRISTODOULOU
                                                                                                 Chairman BoD

Relevant Content

28.12.2023

Resolutions of the Extraordinary General Meeting of 28th December 2023

“HELLENiQ ENERGY Holdings S.A.” (the “Company”) announces that the Extraordinary General Meeting of the Shareholders of the Company was held on 28th December 2023 at 15.00 hours exclusively through electronic means without the physical presence of shareholders, who were able to participate and exercise their voting rights remotely, either via a real time teleconference or by submitting prior to the date of the General Meeting a postal vote form, in person or by proxy.

07.12.2023

Clarifications on the item of the E.G.M. 28.12.2023

The Board of Directors of “HELLENiQ ENERGY HOLDINGS S.A.” (the “Company”), following a request of its shareholder Hellenic Republic Asset Development Fund S.A. (“HRADF”), convoked an Extraordinary General Meeting of its shareholders for the 28th of December 2023 with sole item on the agenda the amendment of the Company’s Articles of Association

07.12.2023

Invitation to the shareholders of the company “HELLENiQ ENERGY Holdings S.A.” (General Commercial Registry 296601000) to an Extraordinary General Meeting

The Board of Directors of “HELLENiQ ENERGY Holdings S.A.” (the “Company”), by its resolution no. 1436 dated 07.12.2023, invites the shareholders of the Company to the Extraordinary General Meeting, to be held on Thursday 28th of December 2023, at 15:00 hours exclusively through electronic means, with no physical presence of the shareholders in accordance with the provisions of the Company’s Articles of Association (article 10 par.3) and L.4548/2018 (articles 120 par. 3 and 125 par. 1 and 3). Shareholders will be able to participate and exercise their voting rights remotely, either via a real time teleconference or by submitting prior to the date of the General Meeting a postal vote form in person or by proxy, in accordance with the provisions of Law 4548/2018 (articles 125 par. 1 and 126) and the Articles of Association of the Company in order to discuss and decide upon the sole item of the Agenda: