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 […]
NEW CORPORATE STRUCTURE OF EYATH SA
The Management of EYATH SA, pursuant to the provisions of paragraph 4.1.3.1 of the Athens Stock Exchange Regulations, announces that, according to no. 576/2019 decision of the Board of Directors, a new Corporate Structure with take effect from the beginning of January 2020. In particular: The creation of General Division of Installations & Operation of […]
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.”
