INVITATION to the Shareholders of the Société Anonyme under the corporate name “THESSALONIKI WATER SUPPLY & SEWERAGE Co S.A. (EYATH S.A.)”, trading as “EYATH SA”, General Commercial Registry (GEMI) No 58240404000 (“Company”) for the Ordinary General Meeting.
1. INVITATION TO O.S.G.M 16.07.2026
2. TOTAL NUMBER OF SHARES 2026
3. PROXY FORM FOR PARTICIPATION TO O.G.M
4. LETTER VOTING FORM FOR THE REMOTE VOTING BEFORE O.G.M
5. DRAFT RESOLUTION OF G.M OF SHAREHOLDERS 16.07.2026
