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Regulatory Announcements
Trade Acknowledgements and Change Rates
16.12.2023
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Notification of important changes concerning voting rights under article 14 of L. 3556/2007

“HELLENiQ ENERGY Holdings S.A.” (the “Company”) announces, pursuant to the provisions of article 14 of L. 3556/2007, that, following a relevant notification received from POIH Investments Limited on 13.12.2023, POIH Investments Limited, indirectly through “Paneuropean Oil and Industrial Holdings S.A.” (“POIH”)*, as of 8.12.2023, holds 123,510,479 voting rights deriving from an equal amount of common, registered, voting, dematerialized shares, which correspond to 40.41% of the total voting rights of the Company, against 47.12% which it held prior to 8.12.2023. The voting rights are depicted below:

Type of financial instrument

Number of corresponding voting rights

% of total voting rights of the Company

Direct (article 9 of L. 3556/2007)

Indirect (article 10 of L. 3556/2007)

Direct (article 9 of L. 3556/2007)

Indirect (article 10 of L. 3556/2007)

Shares

 

123,510,479

 

40.41%

Total

123,510,479

40.41%

The chain of controlled undertakings through which the voting rights are held (in accordance with Article 14 of L.3556/2007) is depicted below:

  Name

% of voting rights if it equals or is higher than the notifiable threshold

% of voting rights through financial instruments if it equals or is higher than the notifiable threshold

Total of both if it equals or is higher than the notifiable threshold

POIH Investments Limited

40.41%

N/A

40.41%

Paneuropean Oil and Industrial Holdings S.A.

40.41%

N/A

40.41%

Additional information: The shares disposed by POIH amount to 20,491,553.

* The entire (100%) share capital of POIH is held by POIH Investments Limited.

Relevant Content

16.12.2023

Notification of important changes concerning voting rights under article 14 of L. 3556/2007

“HELLENiQ ENERGY Holdings S.A.” (the “Company”) announces, pursuant to the provisions of article 14 of L. 3556/2007, that, following a relevant notification received from the Hellenic Republic on 13.12.2023, Hellenic Republic*, indirectly, through its participation in the “Hellenic Corporation of Assets and Participations S.A.” (“HCAP”) and through HCAP’s participation in the “Hellenic Republic Asset Development Fund S.A.” (“HRADF”), as of 8.12.2023 holds 95,301,987 voting rights deriving from an equal amount of common, registered, voting, dematerialized shares, which correspond to 31.18% of the total voting rights of the Company, against 35.48% which it held prior to 8.12.2023. The voting rights are depicted as follows:

20.07.2016

Announcement of Regulated Information, pursuant to Law 3556/07

According to article 14(3) of Law 3556/2007, Hellenic Petroleum S.A. (the “Company”) announces that:Following a written notification received by POIH S.A. & POIH INVESTMENTS LIMITED on 20 July 2016, during the period 22/12/2010 - 20/07/2016 the latter increased its participation...

15.02.2012

Announcement of Regulated Information, pursuant to Law 3556/2007

Pursuant to the provisions of L. 3556/2007 and following a written notification received on 14 February 2012 by the transferor shareholder and following the 25.01.2012 announcement of Hellenic Petroleum SA regarding the transfer of 25,598,751 shares (8.38%) of Hellenic Petroleum...