Statement 3
The Regular General Meeting of the Company shareholders, which took place on the 4th of August 2011 on the Hyatt Regency Thessaloniki, 13 km of Thessaloniki – Peraias, on the General Meeting 19 shareholders presented themselves which hold 29,065,733 shares, on the total of 36,300,000 or a percentage of 80.071% of the share capital. The […]
INVITATION TO THE REGULAR GENERAL SHAREHOLDERS MEETING
The Board of Directors of the S.A Company under the trade name “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) based in Thessaloniki, following a decision by the BoD on the 7th of June 2011, invites the Company Shareholders to a Regular General Meeting […]
Press Release
The Ordinary General Meeting of E.Y.A.TH. S.A. was postponed, as it was scheduled for today Thursday 30th of June 2011 (11:00 a.m.) in Thessaloniki Stock Exchange Centre, due to the building entrance seizure in order to avoid its procedure. The Annual General Meeting of the shareholders of E.Y.A.TH. S.A. will be set on a new […]
INVITATION TO THE REGULAR GENERAL SHAREHOLDERS MEETING
The Board of Directors of the S.A Company under the trade name “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) based in Thessaloniki, following a decision by the BoD on the 7th of June 2011, invites the Company Shareholders to a Regular General Meeting […]
Announcement and publication of yearly results 2010
EYATH S.A informs investors that the data and information of the parent company and the group for the fiscal period 1.1.2010 until the 31.12.2010 shall be published on the 30th of March 2011, in the AGGELIOFOROS, IMERISIA & KATHIMERINI newspapers. The Yearly Financial Report as well as the data for the respective fiscal period shall […]
ΑΠΟΦΑΣΕΙΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ 30-6-2010
The Regular General Meeting of the Company Stockholders on the 30th of June 2010, with a participation percentage of 80,32 % on the deposited capital stock which corresponds to common stocks, decided the following regarding the issues of the daily agenda as mentioned in the invitation dated 8.6.2010: The yearly financial statements of the Company […]
ORDINARY GENERAL MEETING OF SHAREHOLDERS 30-6-2010
INVITATION FOR ORDINARY GENERAL MEETING OF SHAREHOLDERS The Board of Directors of the Sociιtι Anonyme under the name “THESSALONIKI WATER SUPPLY AND SEWERAGE COMPANY SA” and with the distinctive title “EYATH SA” (Sociιtι Anonyme Register Number 41913/06/V/98/32) based in Thessaloniki, invites its shareholders, in accordance with Law 2190/1920 on Sociιtιs Anonymes, as currently in force, […]
PRESENTATION OF THE COMPANY UNDER THE TRADE
PRESENTATION OF THE COMPANY UNDER THE TRADE Today, Friday the 4th of June 2010, in the Thessaloniki Stock Exchange Centre at 16-18 Katouni Street, EYATH S.A was presented to financial analysts. Issues regarding company operation were presented, as well as the financial results of the 31/12/2009. The company was presented by the Managing Director Nikos Papadakis and […]
Yearly informing of financial analysts
The Yearly informing of financial analysts regarding company results of the fiscal period 2009, will take place on the 4/6/2010 at the Thessaloniki Stock Exchange Center, 16-18 Katouni Street, 11,00 a.m, in accordance with the schedule of intended company actions of EYATH S.A.
