Announcement of regulated information pursuant to Law 3556/2007
EYATH SA pursuant to Law 3556/30.4.2007, Decision 1/434/3.7.2007 and Circular No. 33/2007 of the Hellenic Capital Market Commission, informs the investing public that, according to the relevant notification of the Ministry of Finance, which the Company received electronically on February 27, 2018, the number of voting rights (indirectly and directly) controlled by the Hellenic Republic […]
Announcement about the decision of the Interministerial Committee for Restructuring and Privatizations
EYATH SA, announces to the investing public that the Interministerial Committee for Restructuring and Privatizations, at the meeting held on February 21, 2018, decided: 1. The recall of the part of its 195/27.10.2011 (Β’ 754) decision concerning the transfer from the Greek State to Hellenic Republic Asset Development Fund SA (HRADF SA) of 14,520,000 shares […]
Change of Corporate Announcements Officer
EYATH SA, announces to the investing public that, due to resignation of Ms Koutoupi Tzeni, designates Mr Kafetzis Georgios, as Corporate Announcements Officer with the following contact details: Georgios Kafetzis 98, Tsimiski Str, 54622, Thessaloniki T: +30 2310 966 957 F: +30 2310 250 642 Ε: gkafetzis@eyath.gr
Change of Investor Relations Officer and Corporate Announcements Officer as of 1.2.2018
The Board of Directors of EYATH SA with the No 2/2018 decision at the meeting held on January 11, 2018, within the framework of its obligations under the provisions of Law 3016/2002 of Corporate Governance and of the 3/347/12.07.2005 Decision of the Board of Directors of Hellenic Capital Market Commission, announces to the investing public […]
FINANCIAL CALENDAR 2018
In the context of providing accurate and timely information to investors, EYATH SA announces the financial calendar for year 2018: Announcement of Financial Results of year 2017: 30.03.2018 Analysts’ Meeting on Company Results of year 2017: 26.04.2018 Annual General Meeting of Shareholders: 31.05.2018 Cutoff date of the dividend: 28.06.2018 Dividend beneficiaries (record date): 29.06.2018 (*) […]
Tax Certificate for the Fiscal Year 2016
EYATH SA, in accordance with article 4.1.3.1 of the Athens Stock Exchange Regulation, Water Supply & Sewerage Company of Thessaloniki SA, announces to the investing public that following the completion of the special tax audit for the fiscal year 2016 carried out by its statutory certified auditors, received an unqualified tax certificate. The subsidiary of […]
Replacement member board
The Board of Directors of EYATH SA at its meeting on 12/10/2017 elected Petros Samaras, a chemical engineer as a non-executive member in replacement of the resigned Ioannis Tsionas. Petros Samaras was appointed member of the Audit Committee of the company, which now consists of Panagiotis Gogo, Stefania Tanimandidou and Petros Samaras.
Announcement of the financial results of the first half of 2017
Net earnings of EYATH increased by more than 76% in the first half of 2017, with steady turnover and no tariff increases or “rebates” in its social policy, but with additional discounts on those affected by the frost and a significant increase of relative settlements. In particular, according to the interim financial statements for the […]
Replacement member board
The Board of Directors of EYATH SA at its meeting on 27/7/2017, elected Mrs. Marina Kouri, as non-executive member, in replacement of the resigned representative of TAIDED Mrs. Eleftheria Karachaliou. Mrs. Marina Kouri is Project Manager at TAIPED.
Formation of the board of directors
Thessaloniki Water Supply & Sewerage Company SA, informs retail investors that, following the ratification of Mrs. Styliani Valani as a non-executive member, by the Ordinary General Meeting of 8 June 2017, the Board of Directors of the Company met and was formed as follows: Ioannis Krestenitis, President & CEO, executive member Ioannis Papaioanou Vice President […]
