Schedule Modification of the Raised Funds
Water and Sewerage Company of Thessaloniki announces that according to the 385/2012 decision of the Board of Directors the implementation of the schedule of allocation of the raised funds for the construction of the building is transferred towards the years 2013-2014. It is noted that this decision is under the final approval of the next […]
Change of the Board of Directors Members
Change of the Board of Directors Members The Water Supply and Sewerage Systems Company of Thessaloniki SA announces that on the 13th of December 2012 in the Hyatt Regency Hotel in Thessaloniki,13th km of Thessaloniki – Peraias, the Extraordinary General Assembly of the Shareholders took place, it was lawfully attended either in person or […]
Decisions upon the Extraordinary General Assembly of the Shareholders on the 13th of December 2012
Decisions upon the Extraordinary General Assembly of the Shareholders on the 13th of December 2012 The Water Supply and Sewerage Systems Company of Thessaloniki SA announces that on the 13th of December 2012 in the Hyatt Regency Hotel in Thessaloniki,13th km of Thessaloniki – Peraias, the Extraordinary General Assembly of the Shareholders took place, it […]
Proxy Forms for the Extraordinary General Assembly of 13th December of 2012
Proxy Forms for the Extraordinary General Assembly of 13th December of 2012 Physical Entities Legal Entities
INVITATION FOR THE EXTRAORDINARY GENERAL ASSEMBLY ON THE 13/12/2012
Invitation for the extraordinary General Assembly on the December 13th 2012
TAX CERTIFICATE ANNOUNCEMENT
The EYATH SA public listed company, in accordance to the paragraph 4.1.3.1. of the Athens Stock Exchange Regulation, informs the investment community that the tax audit of the article 82, par. 5, of the law 2238/1994 that was conducted by the Statutory Auditor – Accountant concerning the fiscal year ended on the 31st of December […]
ANNOUNCEMENT OF COMMENTS UPON THE FINANCIAL RESULTS
Earnings after tax for the public listed company EYATH SA reached €11.23 mil during the 1st semester of 2012, representing a decrease of 6% compared to the corresponding profits of the 1st semester of 2011, which finalized at €11.95 mil. This particular decrease in connected to the respective decrease by 2.9% of the Company turnover, […]
ANNOUNCEMENT AND PUBLICATION OF THE FINANCIAL RESULTS
EYATH SA informs the investment community that the figures and information of the parent company and the consolidated ones for the period 1-1-2012 to 30-6-2012 will be published on the 31st of August 2012, in the newspapers of THESSALONIKI PRESS, KERDOS and ETHNOS.
DECISIONS OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE 29TH OF JUNE 2012
The Water Supply and Sewerage Systems Company of Thessaloniki SA announces that on the 29th of June 2012 in the Hyatt Regency Hotel in Thessaloniki,13th km of Thessaloniki – Peraias, the Annual General Meeting of the Shareholders took place, it was lawfully attended by 5 shareholders which presented either in person or through proxy, a […]
DIVIDEND ANNOUNCEMENT CUT / PAYMENT FOR THE FISCAL YEAR 2011
DIVIDEND ANNOUNCEMENT CUT / PAYMENT FOR THE FISCAL YEAR 2011. E.Y.A.Th S.A. announces the following: In effect of the article 4.1.3.4 of the Athens Stock Exchange Rule Book and according to the decision of the Annual General Meeting of the shareholders on the 29th of June 2012, the dividend for the fiscal year 2011 is […]
