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 […]
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 05/03/2019, was formed into a body as follows: Krestenitis Ioannis, Chairman of the Board and Chief Executive Officer, Executive member, with term of office until 10/05/2021 Papaioannou Ioannis, 1st Vice Chairman, Executive Member, with term of office until 10/05/2021 Penelis Grigorios, 2nd Vice […]
Resolutions of the shareholders extraordinary general assembly of EYATH SA ON 21/02/2019
ΕΥΑΤΗ SA announces that the Shareholders’ Extraordinary General Meeting of the Company was held on Thursday, February 21, 2019 at the Company’s Head Offices (127 Egnatia Str., Thessaloniki). The shareholders lawfully attending, in person or by proxy, were 9, representing 30,122,091 ordinary registered shares which is 82,981 % of the share capital and decided on […]
Clarifications on the agenda of the Invitation for the Extraordinary General Meeting
Clarifications on the agenda of the Invitation for the Extraordinary General Meeting
Announcement of the postponement of the extraordinary general meeting of 06.02.2019
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 Wednesday, 6 February 2019, at 11.00 am the Extraordinary Ordinary General Meeting of the Shareholders of EYATH SA was established at the offices of the company’s headquarters, Egnatia 127, 7th floor, Thessaloniki, […]
Financial Calendar 2019
The Board of Directors of EYATH SA with the no. 024/2019 decision approved the Company’s financial calendar for the year 2019, as follows: FINANCIAL CALENDAR 2019 In the context of providing accurate and timely information to investors, EYATH SA announces the financial calendar for year 2019: Announcement of Financial Results of year 2018: 12.04.2019 Analysts’ […]
Participation of EYATH SA in the share capital increase of the Metropolitan Development Agency of Thessaloniki S.A. (MDAT SA)
Pursuant to article 2 par. 2d of the Decision 3/347 / 12.7.2005 of the Board of Directors of the Hellenic Capital Market Commission, EYATH SA announces to the investing public that after the completion of the share capital increase process of Metropolitan Development Agency of Thessaloniki S.A., acquired a shareholding of 7.28% for a consideration […]
Invitation to the extraordinary general meeting of shareholders 06-02-2019
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 Extraordinary General Assembly Meeting By clicking here all necessary files for participation can be downloaded
