ANNOUNCEMENT OF RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS

ANNOUNCEMENT OF RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS Thessaloniki Water Supply & Sewerage Company Co SA announces the resignation of Mr. Georgios Satlas from the position of the non-executive member of the Company’s Board of Directors. Following the above resignation the composition of the Board of Directors of the company is the […]

ANNOUNCEMENT OF DIVIDEND PAY DATE OF USE 2020

EYATH SA within the framework of the relevant information of the investing public and its shareholders, in accordance with Law 3556/2007 and article 4.1.3.4 of the Athens Stock Exchange Regulation, announces the following: The Annual Ordinary General Meeting of the Shareholders of EYATH S.A., held on June 1st, 2021, decided, inter alia, to distribute a […]

Invitation to the general meeting of shareholders 01-06-2021

INVITATION of the shareholders of the «Thessaloniki Water Supply & Sewerage Co. S.A.» trading as «EYATH S.A» with Ordinary Commercial Reg. No.: 58240404000, with headquarters in Thessaloniki, to General Assembly Meeting of shareholders. By clicking the links below, all available documents and & INFORMATION for participation can be downloaded. PROXY FORM FOR REMOTE PARTICIPATION BY […]

FINANCIAL CALENDAR 2021

In the context of the obligations to inform the investment public, EYATH SA announces the Financial Calendar for the year 2021: Announcement of Financial Results of year 2020: 23.04.2021 Analysts’ Meeting on Company Results of year 2020: 23.04.2021 Annual General Meeting of Shareholders: 01.06.2021 Cutoff date of the dividend: 28.06.2021 (*) Dividend beneficiaries (record date): […]

Tax Compliance Certificate for the fiscal year 2019

Pursuant to paragraph 4.1.3.1. of the Athens Stock Exchange Regulation, EYATH SA announces to the investors that the tax audit for the company for the fiscal year 2019 was completed, the audit was conducted by the certified auditor according to article 65Α of L.4174/2013, as currently in force, and an “unqualified” tax compliance certificate has […]

Announcement of EYATH Group financial results 6months period 2020

Thessaloniki, 25th September 2020 Announcement of EYATH Group Financial Results for the 6-month period ended 30 June 2020 Operational readiness and strong financial results in the first half of 2020 Strong financial results, despite the obvious effects of the pandemic, operational continuity and active investment “portfolio” has to be demonstrated by EYATH S.A. in the […]