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 […]
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.”
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, […]
