Amendment of the 2022 Financial Calendar
The Board of Directors of EYATH SA with no. 309 /2022 decision amended the Company’s Financial Calendar for the year 2022, as follows: AMENDMENT OF THE FINANCIAL CALENDAR 2022 Annual General Meeting of Shareholders: 08.09.2022 Cutoff date of the dividend: 14.09.2022 (*) Dividend beneficiaries (record date): 15.09.2022 (*) Dividend payment date: 21.09.2022 (*) Dividend will […]
Amendment of the 2022 Financial Calendar
The Board of Directors of EYATH SA with no. 210 /2022 decision amended the Company’s Financial Calendar for the year 2022, as follows: AMENDMENT OF THE FINANCIAL CALENDAR 2022 Annual General Meeting of Shareholders: 28.07.2022 Cutoff date of the dividend: 17.08.2022 (*) Dividend beneficiaries (record date): 18.08.2022 (*) Dividend payment date: 24.08.2022 (*) Dividend will […]
Announcement for the Annual Presentation to analysts of the Financial Results for the year 2021
Announcement for the Annual Presentation to analysts of the Financial Results for the year 2021
Announcement of EYATH Group Financial Results for the year 2021
Announcement of EYATH Group Financial Results for the year 2021
Financial calendar 2022
The Board of Directors of EYATH SA with the no. 90/2022 decision approved the Company’s financial calendar for the year 2022, as follows: FINANCIAL CALENDAR 2022 In the context of the obligations to inform the investment public, EYATH SA announces theFinancial Calendar for the year 2022: Announcement of Financial Results of year 2020: 15.04.2022 Analysts’ […]
Announcement of an Increase in the Share Capital of subsidiary “EYATH SERVICES S.A.”
EYATH S.A. would like to inform prospective investors as well as its shareholders that the Extraordinary Self-Convened Universal General Meeting of Shareholders of its subsidiary EYATH SERVICES S.A. – in which EYATH S.A. is sole shareholder holding 100% of its 920,000 shares (with a total value of four hundred and sixty thousand Euros (EUR 460,000.00) –, […]
Notification of a change in the head of the internal audit unit
EYATH S.A. announces that with the no 684/2021 decision of the Board of Directors of the Company, considering the proposal of the Audit Committee, Mr. Georgios Kafetzis was appointed from 1/1/2022 as Head of the Internal Audit Unit, following the retirement of Mr. Ioannis Kasioulas on 31/12/2021. Mr G. Kafetzis fulfils all the criteria according […]
Replacement of a member of the board
The Board of Directors of EYATH SA in its meeting of 16/12/2021 decided to accept the recommendation of the Remuneration and Nominations Committee for the appointment of Mr Dimitrios Konstantakopoulos as a non-executive member of the Board of Directors of the Company, replacing the resigned non-executive member Mr Georgios Sattlas. Following the above decision, the […]
Basic financial figures 9month period 2021
Basic financial figures 9month period 2021
Tax Compliance Certificate for the fiscal year 2020
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 2020 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 has […]
