ANNOUNCEMENT OF THE DECISIONS OF THE POSTPONED EXTRAORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 02/08/2019
EYATH SA announces that on August 2nd, 2019 at the Hellenic Central Securities Depository SA. (former Thessaloniki Stock Exchange), Katouni 16-18, held the postponed Extraordinary General Meeting of the Company’s Shareholders., The shareholders lawfully attending, in person or by proxy, were 8 representing 28,141,048 shares, ie 77,523% of the share capital and which decided on […]
ANNOUNCEMENT OF THE DECISIONS OF THE POSTPONED EXTRAORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 02/08/2019
SUBJECT: “ANNOUNCEMENT OF THE DECISIONS OF THE POSTPONED EXTRAORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 02/08/2019 » EYATH SA announces that on August 2nd, 2019 at the Hellenic Central Securities Depository SA. (former Thessaloniki Stock Exchange), Katouni 16-18, held the postponed Extraordinary General Meeting of the Company’s Shareholders., The shareholders lawfully attending, in person […]
ANNOUNCEMENT OF THE POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING OF 15.07.2019
EYATH SA, in accordance with law 3556/2007 and article 4.1.3.3 par.3 of the of the Athens Stock Exchange Regulation, announces the following: On Monday, 15th July 2019, at 11.00 am the Extraordinary Ordinary General Meeting of the Shareholders of EYATH SA was established at the Greek Central Securities Depository SA (formerly Thessaloniki Stock Exchange […]
Announcement of resignation of a member of the Board of Directors
Thessaloniki Water Supply & Sewerage Company Co SA announces the resignation of Mr. Petros Samaras from the position of the non-executive member of the Company’s Board of Directors. Following the above resignation the composition of the Board of Directors of the company is the above: Ioannis Papaioanou 1st Vice President, executive member Grigorios Penelis, 2nd […]
ANNOUNCEMENT OF EX-DIVIDEND DATE/DIVIDEND PAYMENT DATE FOR 2018
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 6, 2019, decided, inter alia, to distribute a dividend […]
Invitation to the extraordinary general meeting of shareholders 15-07-2019
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 Extraordinary General Assembly Meeting of shareholders. By clicking here all necessary files for participation can be downloaded.
ANNOUNCEMENT OF RESIGNATION OF CHAIRMAN AND CEO OF EYATH SA
EYATH SA informs the invest public that today, Monday 24th of June 2019, Mr. Ioannis Krestenitis resigned from the position of Chairman and CEO of the company. The company will follow the relevant provisions of the Company’s Articles of Association for his replacement.
Announcement on the decisions of the Annual General Meeting of 6.6.2019
Click here to download the file.
REVISED INVITATION TO ANNUAL GENERAL MEETING 6.6.2019
Clich here to download the invitation. Click here to download the “Updated Form for the appointment of representative 06.06.2019”
Invitation to the general meeting of shareholders 06-06-2019
INVITATION of the shareholders of the «Thessaloniki Water Supply & Sewerage Co. S.A. » trading as «EYATH S.A» with Companies Reg. No.: 41913/06/B/98/32 and General Commercial Reg. No.: 58240404000, with headquarters in Thessaloniki, on Annual General Assembly Meeting By clicking here all necessary files for participation can be downloaded
