Announcement and publication of financial results
EYATH SA informs the investment community the figures and information of the Company and the Group for the period from 1-1-2013 to 31-3-2013 as well as the Interim Financial Statements are published today the 31st of May, in the Athens Stock Exchange site www.ase.gr as well as the Company site www.eyath.gr
Announcement of the Annual Financial Results
The EYATH S.A. company informs the investing public that the figures and information of the Company and Consolidated Accounts as well as the Annual Financial Statements for the period 01.01.2012 to 12.31.2012 are announced today, Friday, March the 29th, 2013 on the website of the Athens Exchange www.ase.gr and the Company’s website www.eyath.gr
FINANCIAL CALENDAR 2013
The THESSALONIKI WATER & SEWAGE COMPANY S.A. within the context of the Company’s obligation to inform correctly and timely investors, according to the articles 4.1.2 and 4.1.4.3.(1) of the Athens Stock Exchange new Regulation, announces the Financial Calendar of the Company for the Year 2013.
DECISIONS EXTRAORDINARY GENERAL MEETING 21 FEB 2013
The Water Supply and Sewerage Systems Company of Thessaloniki SA announces that on the 21st of February 2013 in the Hyatt Regency Hotel in Thessaloniki,13th km of Thessaloniki – Peraias, the Extraordinary General Assembly of the Shareholders took place, it was lawfully attended either in person or through proxy by ten (10) shareholders, a quorum […]
Announcement of proposed amendments to the articles of association
Water and Sewerage Company of Thessaloniki announces that, according to article 19 par. 2 of Law 3556/2007 and the ATHEX Rulebook, the proposed amendments of Article 5 par. 4 and Article 13, of the Company’s Articles of Association, are available on the Company’s website on www.eyath.gr.
Proposed amendments to the articles of assossiation
Proposed amendments to the articles of Association of “water supply and sewerage Systems company of Thessaloniki SA”
Comments of the Board of Directors of EYATH SA
Comments of the Board of Directors of EYATH SA upon the issue on the daily Agenda of the Extraordinary General Meeting of the 21st of February 2013
Total number of shares & voting rights
The Water Supply and Sewerage Systems of Thessaloniki SA (EYATH S.A.) according to the article 27, paragraph 3, quotation b) according to the L 2190/1920 “on limited company”, as in application, acknowledges the total number of the shares and voting rights on the 26th of January 2013, date of Invitation of the Shareholders […]
Draft decisions of the extraordinary general meeting of the 21-02-2013
Draft decisions of the extraordinary general meeting of the 21-02-2013
Invitation for the Extraordinary General Assembly on the 21st Feb. 2013
According to the Law and the Company’s Articles of Association and after the Decision of the Board of Directors, the Company Shareholders are invited in the Extraordinary General Assembly on the 21st of February 2013, Thursday and at 11:00 a.m., in the Hyatt Regency Thessaloniki, 13 km Thessaloniki – Peraia. By clicking here you can download all the nessessary […]
