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): […]
EYATH SA – Basic financial figures 9MONTH period 2020
EYATH SA – Basic financial figures 9MONTH period 2020
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 […]
Announcement of Amendment of Financial Calendar 2020
AMENDMENT OF FINANCIAL CALENDAR 2020 The Board of Directors of EYATH SA with no. 508/2020 decision amended the Company’s Financial Calendar for the year, and which, after the changes, is as follows: FINANCIAL CALENDAR 2020 Announcement of Financial Results of year 2019: Friday, 22nd May 2020 Analysts’ Meeting on Company Results of year 2019: Friday, […]
Announcement on the reduction of the share capital EYATH SERVICES SA
Announcement on the reduction of the share capital of the subsidiary EYATH SERVICES S.A. and the expansion of its corporate purpose.“ In the context of the provisions of article 10 paragraph 1 of Law 3340/2008 and article 2 paragraph 1 and 14 of decision 3/347/12-07-2005 (EC) of the Board of Directors of the Securities and […]
ANNOUNCEMENT OF DIVIDEND PAY DATE OF USE 2019
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, held on June 19th, 2020, decided, inter alia, to distribute a dividend […]
Formation into a body of the Board of Directors of EYATH S.A.
EYATH S.A. announces that the Board of Directors in its Meeting on 23.06.2020 was formed into a body as follows: Agis Papadopoulos, Chairman of the Board, Non-executive member, with term of office until 01/08/2023 Anthimos Amanatidis, Chief Executive Officer, Executive Member, with term of office until 29/04/2024 Grigorios Penelis, Vice Chairman, Independent Non-executive member, […]
ANNOUNCEMENT OF THE DECISIONS OF THE ORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 19.06.2020
Announcement of the voting results here
Recommendations of the BoD of EYATH S.A. to the annual ordinary general meeting of shareholders to be held on 19 June 2020
Recommendations of the BoD of EYATH S.A. to the annual ordinary general meeting of shareholders to be held on 19 June 2020
