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Following the Announcement dated 24.5.2017, Hellenic Petroleum S.A. (the Company) announces that the record date for the adjourned Annual General Meeting of Friday 23rd June 2017, is Sunday 18th June 2017. Shareholders of the Company appearing as such in the registry of Dematerialized Securities System (“DSS”) of the HELEX on Monday 19th June 2017 are entitled to participate and vote at the adjourned Annual General Meeting by observing the provisions of articles 27 par 2, 28 and 28a of codified law 2190/1920.
The information that according to article 27 par 3 of codified law 2190/1920 are required to be provided by the Company, inducing a proxy statement form and draft resolutions for all items of the meeting’s agenda, are available at the Company’s website: http://www.helpe.gr/en/investor-relations/shareholders-meetings/annual-general-meeting/.