23110.966600

(7.00-23.00)

23110.96666600

(7.00-23.00)

Κατηγορία: Investor information

Notification of a change in the head of the internal audit unit

EYATH S.A. announces that with the no 684/2021 decision of the Board of Directors of the Company, considering the proposal of the Audit Committee, Mr. Georgios Kafetzis was appointed from 1/1/2022 as Head of the Internal Audit Unit, following the retirement of Mr. Ioannis Kasioulas on 31/12/2021. Mr G. Kafetzis fulfils all the criteria according […]

Replacement of a member of the board

The Board of Directors of EYATH SA in its meeting of 16/12/2021 decided to accept the recommendation of the Remuneration and Nominations Committee for the appointment of Mr Dimitrios Konstantakopoulos as a non-executive member of the Board of Directors of the Company, replacing the resigned non-executive member Mr Georgios Sattlas. Following the above decision, the […]

Tax Compliance Certificate for the fiscal year 2020

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 2020 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 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 […]