1
HELLENiQ ENERGY

Statements of BoD members	Board of Directors' Report	Half-Yearly Financial Statements	Auditors' Report

- 

                       

 

HELLENiQ ENERGY Holdings S.A.

Half-Yearly Financial Report 2024

HELLENiQ ENERGY Holdings S.A.

Half-Yearly Financial Report

2024

This half-yearly report has been prepared in accordance with the provisions of article

5, Law 3556/2007 and the Capital Market Commission's decision as referred to by

the relevant law

Companies Registration Number 296601000

Maroussi, August 2024

4
HELLENiQ ENERGY

Statements of BoD members	Board of Directors' Report	Half-Yearly Financial Statements	Auditors' Report

Contents

1.Statements of Members of the Board of Directors		5
2.Board of Directors Report		7
	2.1Introduction	9
	2.2Information Required as per par. 6, Article 5 of Law No. 3556/2007	10
	2.3Additional Information of the Board of Directors’ Half-Yearly Financial Report	36
3.Interim Condensed Consolidated and Company Financial Statements		51
4.          Independent Certified Auditor -Accountant's Audit Report		110

6
HELLENiQ ENERGY

Statements of BoD members	Board of Directors' Report	Half-Yearly Financial Statements	Auditors' Report

Pursuant to the provisions of article 5, par. 2c, Law No. 3556/2007, we

Spilios Livanos, Chair, non- executive member of the Board of Directors,

Andreas Shiamishis, Chief Executive Officer, executive member of the Board of Directors and

Georgios Alexopoulos, Deputy Chief Executive Officer, executive member of the Board of Directors,

state that to the best of our knowledge: 

a. The half-yearly interim condensed financial  statements of the Group and "HELLENiQ ENERGY Holdings

S.A." (the "Company"), which were prepared in accordance with the applicable International Financial Reporting

Standards (IFRS), as they have been endorsed by the European Union and applied to interim financial reporting

(International Accounting Standard “IAS 34”), accurately reflect the Company's assets and liabilities, equity and

financial results of the period 01.01.2024 - 30.06.2024, as well as of the subsidiaries that are included in the

interim consolidated financial statements of the HELLENiQ ENERGY Group (the “Group”) as a whole. 

b. The half-yearly report of the Board of Directors  accurately represents the information required under

paragraph 6, article 5, Law No. 3556/2007 and the relevant decisions of the Capital Market Commission.

Maroussi, 29 August 2024

By authority of the Board of Directors

Spilios Livanos	Andreas Shiamishis	Georgios Alexopoulos
Chair	Chief Executive Officer	Deputy Chief Executive Officer

7
HELLENiQ ENERGY

Statements of BoD members	Board of Directors' Report	Half-Yearly Financial Statements	Auditors' Report