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
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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
Presentation to analysts meeting on company results of year 2018
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Announcement of EYATH Group Financial Results for the year 2018
EYATH SA announces its annual financial results for fisc. year 2018 Download file
Amendment of Financial Calendar 2019
Announcement of Financial Results of year 2018: 19.04.2019 Analysts’ Meeting on Company Results of year 2018: 08.05.2019 Annual General Meeting of Shareholders: 06.06.2019 The Annual Report for the financial year 2018 will be announced and published on the Company’s website (www.eyath.gr) after the end of trading on Athens Exchange on the release date on Athens […]
