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 05/05/2020 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 Penelis Grigorios, Vice Chairman, Independent Non-executive member, with […]
REVISED FINANCIAL CALENDAR 2020
AMENDMENT OF FINANCIAL CALENDAR 2020 The Board of Directors of EYATH SA with no. 249 /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: […]
ANNOUNCEMENT OF THE DECISIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 30/04/2020
ΕΥΑΤΗ SA announces that the Shareholders’ Extraordinary General Meeting of the Company was held on Thursday, April 30, 2020 at the Company’s Head Offices (127 Egnatia Str., Thessaloniki) through teleconference. The shareholders lawfully attending, in person or by proxy, were 15, representing 30.157.963 ordinary registered shares which is 83,079 % of the share capital and […]
Announcement to the shareholders for the Extraordinary General Meeting of EYATH SA on 30.04.2020
Following the announcement of 08.04.2020 – Invitation for the forthcoming Extraordinary General Meeting of 30.04.2020 and taking into account a) the Legislative Act “Urgent measures to address the consequences of the dispersion risk of COVID-19 (Greek Government Gazette A68 / 20.03.2020) b) par. 2 of article 33 of the above Legislative Act (Greek Government Gazette […]
CHANGE OF INVESTOR RELATIONS OFFICER AND CORPORATE ANNOUNCEMENTS OFFICER AS OF 15.4.2020
The Board of Directors of EYATH SA with its No 186/2020 decision within the framework of its obligations under the provisions of Law 3016/2002 of Corporate Governance and of the 3/347/12.07.2005 Decision of the Board of Directors of Hellenic Capital Market Commission, announces to the investing public that as of 15.4.2020, it designates: Ms […]
Invitation to Extraordinary General Meeting of Shareholders on 30.04.2020
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 Extraordinary General Assembly Meeting of shareholders. By clicking here all necessary files for participation can be downloaded.
REVISED FINANCIAL CALENDAR 2020
The Board of Directors of EYATH SA with no. 163/2020 of its decision amended the Company’s Financial Calendar of 2020, which after the changes is as follows: FINANCIAL CALENDAR 2020 Announcement of Financial Results of year 2019: Wednesday, 29th April 2020 Analysts’ Meeting on Company Results of year 2019: Wednesday, 6th May 2020 Annual […]
ANNOUNCEMENT FOR TRANSFER OF EXTRAORDINARY GENERAL ASSEMBLY FROM 10.04.2020 TO 30.04.2020
EYATH SA announces the transfer of the date of the Extraordinary General Meeting of Shareholders from 10.04.2020 to 30.04.2020, due to non-compliance with the deadlines set by the rules of publicity by G.E.MI (GENERAL COMMERCIAL REGISTRY), as a result of the company’s understaffing due to COVID-19, with new publicity formalities (new invitation of shareholders to […]
Revised Invitation to General Meeting of Shareholders 10-04-2020
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 Extraordinary General Assembly Meeting of shareholders. By clicking here all necessary files for participation can be downloaded.
FINANCIAL CALENDAR 2020
The Board of Directors of EYATH SA with no. 065/2020 decision approved the Company’s Financial Calendar of 2020, which is the following: FINANCIAL CALENDAR 2020 In the context of providing accurate and timely information to investors, EYATH SA announces the Financial Calendar for year 2020: Announcement of Financial Results of year 2019: Friday, 3rd April […]
