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Hellenic Petroleum Holdings S.A. — Investor Relations & Filings

Ticker · ELPE ISIN · GRS298343005 LEI · 213800YUBJMZYR1SNG35 AT Manufacturing
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Filings indexed 111 across all filing types
Latest filing 2026-06-03 Board/Management Inform…
Country GR Greece
Listing AT ELPE

About Hellenic Petroleum Holdings S.A.

https://www.helpe.gr/en/

Hellenic Petroleum Holdings S.A., a company of HELLENiQ ENERGY, is an integrated energy group with activities spanning the refining, supply, and trading of petroleum products. The company's operations also include fuels marketing, power generation, and natural gas. It is a significant producer of petrochemicals, primarily engaged in the propylene-polypropylene value chain. The group is actively pursuing an energy transition strategy, focusing on developing low-carbon energy products, utilizing renewable energy sources, and implementing innovative technologies to reduce its environmental footprint. This strategy includes a commitment to developing clean fuels and achieving a substantial reduction in carbon emissions.

Recent filings

Filing Released Lang Actions
Αντικατάσταση παραιτηθέντων μελών Διοικητικού Συμβουλίου - Ανασυγκρότηση ΔΣ σε σώμα – Ανασύνθεση Επιτροπών ΔΣ
Board/Management Information Classification · 87% confidence The document is an announcement by HELLENiQ ENERGY regarding the election and replacement of Board of Directors members, the reconstitution of the Board, and the restructuring of its committees. It does not contain financial data, call transcripts, or regulatory filings, but specifically details changes in board membership and committee structures. This aligns precisely with “Board/Management Information” (Code: MANG).
2026-06-03 Greek (modern)
Replacement of resigned members of the Board of Directors - Reconstitution of the BoD into a body - Recomposition of BoD Committees
Board/Management Information Classification · 95% confidence The document is a corporate announcement detailing the election and replacement of board members, the reconstitution of the Board of Directors, and the restructuring of its committees. There are no financial statements, regulatory stress tests, or investor presentation materials; it specifically addresses board/management changes. Thus, it matches the Board/Management Information category (MANG).
2026-06-03 English
Πρόσκληση Τ.Γ.Σ. 25 Ιουνίου 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the formal notice (invitation) to shareholders of HELLENiQ ENERGY for the Annual General Meeting, including the agenda items, voting procedures, proxy appointment instructions, and remote participation details. This corresponds to materials sent to shareholders to provide information ahead of a general meeting and solicit votes. Under the defined categories, this is a Proxy Solicitation & Information Statement.
2026-06-03 Greek (modern)
Invitation to A.G.M. 25 June 2026
AGM Information Classification · 95% confidence The document is an invitation to the Annual General Meeting (AGM) of HELLENIQ ENERGY Holdings S.A. It includes details about the date, location, agenda items such as approval of financial statements, dividend payment, election of auditors, share buyback program, and election of new board members. It also provides detailed instructions on shareholder participation, proxy voting, and teleconference attendance. The document does not contain actual financial statements or detailed financial analysis but rather serves as a notice and procedural guide for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed AGM-related content, confirming the classification with high confidence.
2026-06-03 English
Αγορά Ιδίων Μετοχών
Transaction in Own Shares Classification · 98% confidence The document is a company announcement detailing the purchase of its own shares over specific dates and quantities, including average prices and total holdings. This clearly describes a share buyback (transaction in own shares) under EU market regulations. It does not present a full report or financial statements, but rather an announcement of own share purchases.
2026-06-02 Greek (modern)
Αγορά Ιδίων Μετοχών
Transaction in Own Shares Classification · 98% confidence The document is a short announcement detailing the number of shares purchased by HELLENIQ ENERGY under its share buyback program over specific dates, including volumes and average prices, and references EU market abuse regulations. This directly corresponds to a report of transactions in the company’s own shares, matching the “Transaction in Own Shares” category (POS).
2026-06-02 Greek (modern)

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