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09.09.2024
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Transfer of own shares

HELLENiQ ENERGY Holdings S.A. (the "Company"), announces that, in accordance with the decision of the Annual General Meeting that took place on 27 June 2024, on 6 September 2024, it proceeded with the distribution, free of charge, of a one-time allotment (through an over-the-counter transaction) comprising 80,000 of the Company's own, common, registered shares, among eight beneficiaries (the "Beneficiaries") who served as non-executive members of the preceding Board of Directors (with a tenure until 27 June 2024), with each Beneficiary receiving 10,000 shares, as follows:
  • Iordanis Aivazis
  • Theodoros-Achilleas Vardas
  • Nikolaos Vrettos
  • Panagiotis Tridimas
  • Alkiviades- Constantinos Psarras
  • Anastasia Martsekis
  • Alexandros Metaxas
  • Lorraine Scaramanga

Among the aforementioned Beneficiaries, the first five individuals are subject to the provisions of article 19, paragraph 1, of EU Regulation 596/2014, as of the aforementioned date.

The aggregate value of the aforementioned shares amounted to €573,600, based on the Company’s closing price of €7.17 on 6 September 2024.The transferred shares represent 0.026% of the Company's paid-up share capital. The Beneficiaries have no obligation to retain the aforementioned shares.

The aforementioned shares were acquired within the framework of the Share Buyback Program, as approved by the decision made during the Company's Annual General Meeting on 27 June 2024 and the resolution passed by the Board of Directors on 29 August 2024, during the period from 30 August 2024 to 3 September 2024.

Following the aforementioned disposal, the Company no longer possesses any own shares.

This announcement is issued in accordance with Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014, and Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016.

Relevant Content

04.09.2024

Purchase of own shares

HELLENiQ ENERGY Holdings S.A. (the "Company"), announces that, within the framework of its share buyback program, during the period from 30/08/2024 to 03/09/2024, it purchased through the Athens Exchange a total of 80,000 own shares as follows:

30.08.2024

Initiation of Buyback program

HELLENiQ ENERGY Holdings S.A. (the "Company"), pursuant to a) the decision of the Annual General Meeting of shareholders of 27 June 2024 (the "General Meeting") which approved the adoption of a share buyback program (the "Buyback Program") and granted the necessary authorization for its implementation to the Board of Directors and b) the decision of the Company's Board of Directors on 29 August 2024, hereby announces its intention to commence the implementation of the Buyback Program. The purpose of the Buyback Program is to facilitate the free distribution of the Company's shares a) to the non-executive members of the Board of Directors whose term of office ended on 27 June 2024, in accordance with the relevant decision of the General Meeting and b) to its executives, as well as to executives of affiliated entities, within the framework of its long-term share distribution program, as established by the General Meeting.

19.07.2024

Announcement of the formation of a new Nomination Committee and a new Remuneration and Succession Planning Committee

HELLENiQ ENERGY Holdings S.A. (hereinafter referred to as the "Company") hereby notifies the investment community that, in accordance with paragraph 4.1.1. of the Athens Exchange’s Rulebook, as currently in effect, the newly elected Board of Directors of the Company, following its formation as a Body on 27 June 2024, has appointed the following individuals: