FINANCIAL CALENDAR 2017
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 2017.
Notification on the change in composition of the executive members
For Board of EYATh SA with the decision. No. 452/2016 decision placed as General Director of the company Mr. Peter Nast. Along with the same decision placed six managers to new directions of the company. Director of Finance placed Mr. Dimitris Alexandris in place of Ms Maria Samara. The mandate starts on 01.01.2017 and is […]
CHANGES IN ORGANIZATIONAL STRUCTURE
According to new organizational structure, the number of company’s departments reduced to six (6) instead of eight (8) that existed before and all departments will supervised by the General Director. The mandate of General Director and other Directors of the Company will be three years instead of five. Moreover, the department of Internal Control will […]
Press Release 6 months 2016 E.Y.A.Th. S.A.
In spite of higher levels of provisions, EYATH S.A. reported high profits and liquidity in the first half of 2016, with an increase of over 13% in gross profits and EBT. The interim financial statements for the first half of 2016 show Group turnover of € 37.8 million compared to € 37.3 million in […]
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
