Financial Results 6 months 2011

Net profit of the listed company EYATH S.A. increased by 92.3% during the 6 month period of 2011, reaching €12 mil. from €6.2 mil. the respective period last year. Revenue reached the amount of €38.89 mil. from €37.73 mil. the respective period last year succeeding an increase of 3%, whereas the profits before tax reached […]

Statement 4

Announcement and publication of financial results EYATH SA informs the financial community that the figures and information of the parent company and the group’s as well, for the period 1-1-2011  to 30-6-2011 on the 31st of August 2011, are published on the newspapers MAKEDONIA, KERDOS, & TA NEA. The Half Year Financial Results as well […]

Statement 1

The Regular General Meeting of the Company shareholders, that took place on the 4th of August 2011 with a quorum of 80.071% of the share capital, decided upon the issues of the general assembly, as referred on the 14.7.2011 invitation, the following : 1. Approved the annual financial statements of the Company as well as […]

Statement 2

The Water Supply and Sewerage Systems Company of Thessaloniki SA announces, according to the article 4.1.3.4 of the ASE Regulations, that according to the decision of the Annual General Meeting resolution of the shareholders on the 4th of August 2011, the dividend for the 2010 fiscal year amounts to €0.114 per share from which there […]

Statement 3

The Regular General Meeting of the Company shareholders, which took place on the 4th of August 2011 on the Hyatt Regency Thessaloniki, 13 km  of Thessaloniki – Peraias, on the General Meeting 19 shareholders presented themselves which hold 29,065,733 shares, on the total of 36,300,000 or a percentage of 80.071% of the share capital. The […]

INVITATION TO THE REGULAR GENERAL SHAREHOLDERS MEETING

The Board of Directors of the S.A Company under the trade name “WATER SUPPLY AND SEWERAGE SYSTEMS COMPANY OF THESSALONIKI S.A” and the distinct title «EYATH S.A» (S.A register number 41913/06/Β/98/32) based in Thessaloniki, following a decision by the BoD on the 7th of June 2011, invites the Company Shareholders to a Regular General Meeting […]

Press Release

The Ordinary General Meeting of E.Y.A.TH. S.A. was postponed, as it was scheduled for today Thursday 30th of June 2011 (11:00 a.m.) in Thessaloniki Stock Exchange Centre, due to the building entrance seizure in order to avoid its procedure. The Annual General Meeting of the shareholders of E.Y.A.TH. S.A. will be set on a new […]

INVITATION TO THE REGULAR GENERAL SHAREHOLDERS MEETING

The Board of Directors of the S.A Company under the trade name “WATER SUPPLY AND SEWERAGE SYSTEMS COMPANY OF THESSALONIKI S.A” and the distinct title «EYATH S.A» (S.A register number 41913/06/Β/98/32) based in Thessaloniki, following a decision by the BoD on the 7th of June 2011, invites the Company Shareholders to a Regular General Meeting […]

Announcement and publication of yearly results 2010

EYATH S.A informs investors that the data and information of the parent company and the group for the fiscal period 1.1.2010 until the 31.12.2010 shall be published on the 30th of March 2011, in the AGGELIOFOROS, IMERISIA & KATHIMERINI newspapers. The Yearly Financial Report as well as the data for the respective fiscal period shall […]

ΑΠΟΦΑΣΕΙΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ 30-6-2010

The Regular General Meeting of the Company Stockholders on the 30th of June 2010, with a participation percentage of 80,32 % on the deposited capital stock which corresponds to  common stocks, decided the following regarding the issues of the daily agenda as mentioned in the invitation dated 8.6.2010: The yearly financial statements of the Company […]