Issuer Data Corner

HELLENiQ ENERGY Holdings Societe Anonyme

Traded on ATHEX

Announcements

Market
Type of Announcement
Month
Year
Title Date
Announcement - Signing of DESFA' s sale agreement
Announcement of Regulated Information
Transfer of treasury shares in the context of stock option program
Purchase of Own Shares
Completion of a €900 million refinancing process
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF 6th JUNE 2018
Formation of the new Board of Directors
RESOLUTION OF THE SPECIAL MINORITY SHAREHOLDERS GENERAL MEETING OF 6th JUNE 2018
ANNOUNCEMENT FOR DIVIDEND PAYMENT FOR FISCAL YEAR 2017
INVITATION FOR THE MINORITY SHAREHOLDERS TO THE SPECIAL GENERAL MEETING
INVITATION AGM 2018
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF 14TH MAY 2018