Notification of change of internal auditor
EYATH SA announces that according to the 217/2016 decision of the Board of Directors, regarding the company’s Internal Audit Department, Mr. Ioannis Kasioulis becomes the new Head of the Internal Audit Dpt., Ms. Evangelia Manchiou is appointed as A class Controller and as outer directorate support partner, the Company “MAZARS SA”. The mandate of Internal […]
Announcement of change of General Director
The Management of EYATH announces that the General Manager of the company, Mr. Michael Vadratsikas resigned due to his retirement. The Board of EYATh with the decision No. 257/2016, decided of temporarily assigned the duties of General Manager to Mr. Peter Nastos, who while still carries out his duties as Director of Constructions and Technical […]
Notice of dividend cut 2015
EYATh SA announces the following: Pursuant to Article 4.1.3.4 of the Athens Stock Exchange and in accordance with the Annual General Meeting of Shareholders of May 11, 2016, the dividend for 2015 amounts to 0,25 euro per share, which according to law 4389/2016, subject to withholding tax of 10% and therefore the net payable amount […]
EYATH S.A. AMENDMENT OF THE FINANCIAL CALENDAR
The Water Supply and Sewerage Service Company of Thessaloniki S.A. in the framework of good and timely information to investors, announces the Amended Financial Calendar for the year 2016, as formed after the removal of Article 6 of the Law. 3556/2007 under the Law 4374/2016 (Government Gazette A ’50) of non obligation to publish the […]
NOTIFICATION OF COUNTRY – STATE OF ORIGIN
THE WATER SUPPLY AND SEWERAGE SERVICE COMPANY OF THESSALONIKI S.A. pursuant to Law 3556/2007, as amended by Law 4374/2016 (Government Gazette 50 / 01.04.2016), announces that the Country – State of origin for the Company is Greece and the competent supervisory authority is the Hellenic Capital Market Commission. This disclosure shall be made in the […]
Results of the AGM 2016
Decisions of the Annual General Assembly, EYATH SA Voting results Board change announcement
Annual analysts presentation 2016
On Wednesday the 20th of April 2016 on the Greek Central Securities Depository SA (formerly Thessaloniki Stock Exchange Centre), on the 16-18 Katouni Street the analysts presentation of EYATH SA took place. During the presentation operational issues were presented but also performance indicators, financial ratios and the main financial fundamentals from the President and the […]
INVITATION of the shareholders of the SA Company 11-05-2016
INVITATION of the shareholders of the SA Company under the title “WATER SUPPLY AND SEWERAGE SYSTEMS COMPANY OF THESSALONIKI S.A” and the distinct title “EYATH S.A” (S.A register number 41913/06/Β/98/32) and Registry Office No. 58240404000 with headquarters in Thessaloniki, on Annual General Assembly. By clicking here all necessary files for participation can be downloaded
Comments on financial results 2015
EYATH SA 2015 fiscal year concluded with much improved financial figures, succeeding an increase of it’s before tax earnings by 1.8%. Specifically, group turnover reached the amount of €73 mil. compared to €73.7 mil. during the previous fiscal year, making a decrease of 0.87% due to the decrease of the charged water amounts by 1.1 mil. […]
FINANCIAL CALENDAR 2016
In part of the Company obligations, as far as the investment community information is concerned, the Water Supply & Sewerage Systems Company of Thessaloniki SA announces its plan for company actions for the year 2016.
