Invitation to the general meeting of shareholders 20-12-2019
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.”
Tax Compliance Certificate for the fiscal year 2018
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 2018 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 Financial Results for the 6-month period ended 30 June 2019
Announcement of Financial Results for the 6-month period ended 30 June 2018 here
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 29/08/2019 was formed into a body as follows: Agis Papadopoulos, Chairman of the Board, Non-executive member, with term of office until 02/08/2024 Narkisos Georgiadis, Chief Executive Officer, Executive Member, with term of office until 27/08/2024 Papaioannou Ioannis, Appointed Executive Director, Executive Member, with […]
ANNOUNCEMENT OF THE DECISIONS OF THE UNSCHEDULED GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 27/08/2019
Subject: «ANNOUNCEMENT OF THE DECISIONS OF THE UNSCHEDULED GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 27/08/2019» ΕΥΑΤΗ SA announces that the Shareholders’ Unscheduled General Meeting of the Company was held on Tuesday, August 27, 2019 at the Company’s Head Offices (127 Egnatia Str., Thessaloniki). The shareholders lawfully attending, in person or by proxy, were 8, […]
Invitation to the extraordinary general meeting of shareholders 27-08-2019
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.”
ANNOUNCEMENT OF THE DECISIONS OF THE POSTPONED EXTRAORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 02/08/2019
EYATH SA announces that on August 2nd, 2019 at the Hellenic Central Securities Depository SA. (former Thessaloniki Stock Exchange), Katouni 16-18, held the postponed Extraordinary General Meeting of the Company’s Shareholders., The shareholders lawfully attending, in person or by proxy, were 8 representing 28,141,048 shares, ie 77,523% of the share capital and which decided on […]
ANNOUNCEMENT OF THE DECISIONS OF THE POSTPONED EXTRAORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 02/08/2019
SUBJECT: “ANNOUNCEMENT OF THE DECISIONS OF THE POSTPONED EXTRAORDINARY GENERAL ASSEMBLY OF EYATH SA SHAREHOLDERS ON 02/08/2019 » EYATH SA announces that on August 2nd, 2019 at the Hellenic Central Securities Depository SA. (former Thessaloniki Stock Exchange), Katouni 16-18, held the postponed Extraordinary General Meeting of the Company’s Shareholders., The shareholders lawfully attending, in person […]
ANNOUNCEMENT OF THE POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING OF 15.07.2019
EYATH SA, in accordance with law 3556/2007 and article 4.1.3.3 par.3 of the of the Athens Stock Exchange Regulation, announces the following: On Monday, 15th July 2019, at 11.00 am the Extraordinary Ordinary General Meeting of the Shareholders of EYATH SA was established at the Greek Central Securities Depository SA (formerly Thessaloniki Stock Exchange […]
Announcement of resignation of a member of the Board of Directors
Thessaloniki Water Supply & Sewerage Company Co SA announces the resignation of Mr. Petros Samaras 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 above: Ioannis Papaioanou 1st Vice President, executive member Grigorios Penelis, 2nd […]
