23110.966600

(7.00-23.00)

23110.96666600

(7.00-23.00)

Κατηγορία: Corporate announcements

Change of Head of the Compliance Unit and Shareholders’ Officer of the Company

The public limited company with the name “Water Supply and Sewerage Company SA ” (hereinafter referred to as the “Company”) announces to the investing public, pursuant to article 17 par. 1 of Regulation (EU) 596/2014 of the European Parliament and of the Council of 16 April 2014 and article 2 par. 2 letter (e) of the […]

Announcement Financial Calendar 2025

The Board of Directors of EYATH S.A. with the no 082/2025 decision approved the Company’s financial calendar for the year 2025, as follows: FINANCIAL CALENDAR 2025  In the context of the obligations to inform the investment public, EYATH S.A. announces the Financial Calendar for the year 2025: Announcement of Financial Results of year 2024: Friday […]

Dividend distribution of 2023 profits

EYATH SA within the framework of the relevant information of the investing public and its shareholders, in accordance with   article 4.1.3.4 of the Athens Stock Exchange Regulation, announces the following: The Annual Ordinary General Meeting of the Shareholders of EYATH S.A., held on August 20st, 2024, decided, inter alia, to distribute a dividend of euro […]

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 […]

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 […]