Time2 minutes
Regulatory Announcements
General Meeting
21.09.2022

Resolution of the extraordinary general meeting of 20th September 2022

Maroussi, 21 September 2022

 

“HELLENiQ ENERGY Holdings Société Anonyme” (the “Company”) announces that the Extraordinary General Meeting of the Shareholders of the Company was held on 20th September 2022 at 12.00 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.  

In the said meeting, 159 shareholders, representing 259,545,769 common registered shares and voting rights, out of a total of 305,635,185 common registered shares, i.e.    84.92% of the paid up share capital, participated or were legally represented. 

The Extraordinary General Meeting adopted the following resolution on the sole item of the agenda: 

A. Approved the change of the Company’s corporate name to “HELLENiQ ENERGY Holdings Société Anonyme” and its distinctive title to “HELLENiQ ENERGY Holdings S.A.” and the corresponding amendment of article 1 (Name) of the Articles of Association of the Company.

B. Authorised Messrs. A. Shamishis, Chief Executive Officer, G. Alexopoulos, General Manager Group Strategic Planning & New Activities, V. Tsaitas, Group CFO  and  I. Apsouris, Group General Counsel, acting individually, to sign any necessary document and to take any necessary or advisable action in order to complete the amendment of the Articles of Association. The above authorised persons can further authorise attorneys or employees of the Company or third parties for this purpose. 

Total number of shares for which valid votes were cast/ total number of valid votes:  259,545,769 corresponding to 100% of the represented votes.

Number of votes                in favor: 259,545,469                against: 0                        abstained: 300

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: