Announcement of Amendment of Financial Calendar 2020
AMENDMENT OF FINANCIAL CALENDAR 2020 The Board of Directors of EYATH SA with no. 508/2020 decision amended the Company’s Financial Calendar for the year, and which, after the changes, is as follows: FINANCIAL CALENDAR 2020 Announcement of Financial Results of year 2019: Friday, 22nd May 2020 Analysts’ Meeting on Company Results of year 2019: Friday, […]
Announcement on the reduction of the share capital EYATH SERVICES SA
Announcement on the reduction of the share capital of the subsidiary EYATH SERVICES S.A. and the expansion of its corporate purpose.“ In the context of the provisions of article 10 paragraph 1 of Law 3340/2008 and article 2 paragraph 1 and 14 of decision 3/347/12-07-2005 (EC) of the Board of Directors of the Securities and […]
ANNOUNCEMENT OF DIVIDEND PAY DATE OF USE 2019
EYATH SA within the framework of the relevant information of the investing public and its shareholders, in accordance with Law 3556/2007 and article 4.1.3.4 of the Athens Stock Exchange Regulation, announces the following: The Annual Ordinary General Meeting of the Shareholders of EYATH, held on June 19th, 2020, decided, inter alia, to distribute a dividend […]
Formation into a body of the Board of Directors of EYATH S.A.
EYATH S.A. announces that the Board of Directors in its Meeting on 23.06.2020 was formed into a body as follows: Agis Papadopoulos, Chairman of the Board, Non-executive member, with term of office until 01/08/2023 Anthimos Amanatidis, Chief Executive Officer, Executive Member, with term of office until 29/04/2024 Grigorios Penelis, Vice Chairman, Independent Non-executive member, […]
ANNOUNCEMENT OF THE DECISIONS OF THE ORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 19.06.2020
Announcement of the voting results here
Recommendations of the BoD of EYATH S.A. to the annual ordinary general meeting of shareholders to be held on 19 June 2020
Recommendations of the BoD of EYATH S.A. to the annual ordinary general meeting of shareholders to be held on 19 June 2020
Invitation to the general meeting of shareholders 19-06-2020
INVITATION of the shareholders of the «Thessaloniki Water Supply & Sewerage Co. S.A. » trading as «EYATH S.A» with Ordinary Commercial Reg. No.: 58240404000, with headquarters in Thessaloniki, to General Assembly Meeting of shareholders. By clicking here all necessary files for participation can be downloaded.
Announcement of EYATH Group Financial Results for the year 2019
Announcement of EYATH Group Financial Results for the year 2019
ANNOUNCEMENT AMENDMENT OF FINANCIAL CALENDAR 2020 – ANNUAL ANALYSTS MEETING
The Board of Directors of EYATH SA with no. 297 /2020 decision amended the Company’s Financial Calendar for the year regarding Analysts Meeting on Company Results as follows: FINANCIAL CALENDAR 2020 Analysts’ Meeting on Company Results of year 2019: Friday, 22nd May 2020 (via teleconference) EYATH SA announces that the Annual Analysts Meeting on the […]
Formation into a body of the Board of Directors of EYATH S.A.
EYATH S.A. announces that the Board of Directors in its Meeting on 05/05/2020 was formed into a body as follows: Agis Papadopoulos, Chairman of the Board, Non-executive member, with term of office until 01/08/2023 Anthimos Amanatidis, Chief Executive Officer, Executive Member, with term of office until 29/04/2024 Penelis Grigorios, Vice Chairman, Independent Non-executive member, with […]
