Announcement of voting results and decisions of the ordinary general assembly of shareholders of EYATH S.A. of 20.08.2024
Announcement of voting results and decisions of the ordinary general assembly of shareholders of EYATH S.A. of 20.08.2024
Invitation to the general meeting of shareholders 20th Aug. 2024
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. TOTAL NUMBER OF SHARES 2024.07.19 DRAFT RESOLUTION OF G.M OF SHAREHOLDERS 2024.08.20 PROXY FORM FOR PARTICIPATION TO O.G.M […]
Announcement of the extension of the term of office two Board Members
EYATH S.A. with the decision No. 224/2024 of its Board of Directors, taken at its 13th meeting on 13 June 2024, announces that in accordance with Article 85 of Law 4548/18 and Article 13 of the Company’s Articles of Association, the term of office of the following members is extended: the non-executive member – representative […]
Announcement of the extension of the term of office of the executive director and 3 members of the board of directors
EYATH S.A. with the decision No. 127/2024 of its Board of Directors, taken at its 8th meeting on 12 April 2024, announces that in accordance with Article 85 of Law 4548/18 and Article 13 of the Company’s Articles of Association, the term of office of the following members is extended: the Managing Director, Mr. Anthimos […]
Amendment of the 2024 Financial Calendar
In the context of the obligations to inform the investing public, pursuant to Articles 4.1.2 and 4.1.3.15.1 of the Athens Exchange Rules, the Water Supply and Sewerage Company of Thessaloniki (EYATH SA), announces the amendment of the Financial Calendar for the year 2024, following the decision number 128/2024 of the Board of Directors. FINANCIAL […]
Announcement of EYATH Group Financial Results for the year 2023
Announcement of EYATH Group Financial Results for the year 2023
Announcement of EYATH Group financial results for the year 2023
Announcement of EYATH Group financial results for the year 2023
Announcement of the signature of a contract for the supply of electricity through PPAs
Thessaloniki 7/3/2024 EYATH SA is implementing the strategy and the Sustainable Development goals it has set, with the pillars of the triptych: Economy – Environment – Society, signed a contract with TERNA ENERGY ABETE, for the supply of electricity, through bilateral power purchase and sale contracts with money settlement (Financial/VirtualCorporate PPA, Pay-as-Produced), to cover its […]
Financial Calendar 2024
The Board of Directors of EYATH SA with the no 044/2024 decision approved the Company’s financial calendar for the year 2024, as follows: FINANCIAL CALENDAR 2024 In the context of the obligations to inform the investment public, EYATH SA announces the Financial Calendar for the year 2024: Announcement of Financial Results of year 2023: 05.04.2024 […]
EYATH SA – TAX COMPLIANCE CERTIFICATE FOR THE FISCAL YEAR 2022
Pursuant to paragraph 4.1.3.1. of the Athens Stock Exchange Regulation, EYATH SA announces to the investors that the tax audit for the company for the fiscal year 2022 was completed, the audit was conducted by the certified auditor, according to article 65a of L.4174/2013, as currently in force and an “unqualified” tax compliance certificate has […]
