Resolutions of the shareholders extraordinary general assembly of EYATH SA ON 21/02/2019
ΕΥΑΤΗ SA announces that the Shareholders’ Extraordinary General Meeting of the Company was held on Thursday, February 21, 2019 at the Company’s Head Offices (127 Egnatia Str., Thessaloniki). The shareholders lawfully attending, in person or by proxy, were 9, representing 30,122,091 ordinary registered shares which is 82,981 % of the share capital and decided on […]
Clarifications on the agenda of the Invitation for the Extraordinary General Meeting
Clarifications on the agenda of the Invitation for the Extraordinary General Meeting
Announcement of the postponement of the extraordinary general meeting of 06.02.2019
EYATH SA, in accordance with law 3556/2007 and article 4.1.3.3 par.3 of the of the Athens Stock Exchange Regulation, announces the following: On Wednesday, 6 February 2019, at 11.00 am the Extraordinary Ordinary General Meeting of the Shareholders of EYATH SA was established at the offices of the company’s headquarters, Egnatia 127, 7th floor, Thessaloniki, […]
Financial Calendar 2019
The Board of Directors of EYATH SA with the no. 024/2019 decision approved the Company’s financial calendar for the year 2019, as follows: FINANCIAL CALENDAR 2019 In the context of providing accurate and timely information to investors, EYATH SA announces the financial calendar for year 2019: Announcement of Financial Results of year 2018: 12.04.2019 Analysts’ […]
Participation of EYATH SA in the share capital increase of the Metropolitan Development Agency of Thessaloniki S.A. (MDAT SA)
Pursuant to article 2 par. 2d of the Decision 3/347 / 12.7.2005 of the Board of Directors of the Hellenic Capital Market Commission, EYATH SA announces to the investing public that after the completion of the share capital increase process of Metropolitan Development Agency of Thessaloniki S.A., acquired a shareholding of 7.28% for a consideration […]
Invitation to the extraordinary general meeting of shareholders 06-02-2019
INVITATION of the shareholders of the «Thessaloniki Water Supply & Sewerage Co. S.A. » trading as «EYATH S.A» with Companies Reg. No.: 41913/06/B/98/32 and General Commercial Reg. No.: 58240404000, with headquarters in Thessaloniki, on Extraordinary General Assembly Meeting By clicking here all necessary files for participation can be downloaded
Announcement of resignation of a member of the Board of Directors
Thessaloniki Water Supply & Sewerage Company Co SA announces the resignation of Ms. Stella Valani from the position of the non-executive member of the Company’s Board of Directors. Following the above resignation the composition of the Board of Directors of the company is the above: 1. Ioannis Krestenitis, President & CEO, executive member 2. Ioannis […]
New tarriff policy from 1.1.2019
New tarriff policy from 1.1.2019
Tax compliance certificate for the fiscal year 2017
Pursuant to paragraph 4.1.3.1. of the Athens Stock Exchange Regulation, EYATH SA announces announces to the investors that the tax audit for the company for the fiscal year 2017 was completed, the audit was conducted by the certified auditor according to article 65Α of L.4174/2013, as currently in force, and an “unqualified” tax compliance certificate […]
Announcement of Financial Results for the 6-month period ended 30 June 2018
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