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Informing stakeholders
Εταιρικές ανακοινώσεις
 

Results of the AGM 2015

 
 

On Friday the 15th of June 2015 on the Greek Central Securities Depository SA (formerly Thessaloniki Stock Exchange Centre), on the 16-18 Katouni Street the analysts presentation of EYATH SA took place. During the presentation operational issues were presented but also performance indicators, financial ratios and the main financial fundamentals from the President and the CEO of the Company, Nikolaos Papadakis. The economic results of the company were presented by the economic consultant of the company Mr Constantinos Zisis.
 
 

Invitation of Annual General Assembly 29-06-2015

INVITATION of the shareholders of the SA Company under the title "WATER SUPPLY AND SEWERAGE SYSTEMS COMPANY OF THESSALONIKI S.A" and the distinct title "EYATH S.A" (S.A register number 41913/06/Β/98/32) and Registry Office No. 58240404000 with headquarters in Thessaloniki, on Annual General Assembly.
 
By clicking here all necessary files for participation can be downloaded
 
 

Comments on financial results 1st trimester 2015

EYATH SA succeeded high profitability and liquidity at the end of the 1st quarter of 2015.
According to the interim financial statements of the 1st quarter of 2015, Group’s turnover reached the amount of €19.1 mil. from 19.2 mil. the respective period last year. (a decrease of 0.56%).
Gross profit reached the amount of €7.7 mil. from €8.1 mil. (decrease of 5.12%). Earnings before taxes reached the amount of €6.75 mil. from €7.6 mil. the respective period last year (decrease of 11.6%). Earnings after tax reached the amount of €4.9 mil. from €5.7 mil. the respective period last year (decrease of 14.63%).
 
 

Comments on financial results 2014

EYATH SA provided a very strong set of financial figures, as the before tax earnings exceeded the amount of €20 mil. for the fiscal year of 2014.
Group turnover reached the amount of €73.7 mil. from €72.3 mil. the previous fiscal year, noting an increase of 1.9% which is the result of the increase of water provision and the respective sewerage charges.
 
 

FINANCIAL CALENDAR 2015

In part of the Company obligations, as far as the investment community information is concerned, the Water Supply & Sewerage Systems Comp any of Thessaloniki SA announces its plan for company actions for the year 2015.
 
 

Press release 28-11-2014

Financial results for the period of 9M 2014 proved highly profitable reaching the level of €12.5 mil and an increase of 31.3% for the Thessaloniki Water Supply and Sewerage Co. S.A.
Specifically, according to the financial statements of the 9M 2014 period, group turnover reached the amount of €54 mil. from €52.4 mil the respective period last year, noting an increase of 3.1%. Gross profit reached €20 mil. from €18 mil. the respective period last year, which is an increase of 11%. Earnings before taxes reached €16.9 mil. from €11.8 mil. the respective period last year which is an increase of 43.6%, whereas the after taxes profits reached the amount of €12.5 mil. from €9.5 mil. the respective 9M period last year which is an increase of 31.3%. It is noted that the company has ‘frozen’ all its tariffs at the level of 2013, whereas form the beginning of the current year it applied the 50% social tariff discount for vulnerable groups.
"In the period of 9M 2014 water consumption increased by 1.8 mil. sq.m., operational expenses are at the lowest possible level, all interest and surcharges outstanding for the 2013 fiscal year in concern of the arrears upon the local authorities were settled and moreover the plan for increased provisions for bad claims is considered ‘closed’.  It is obvious that these results reflect EYATH’s clear image as a financially robust and thriving company. We continue upon the same logic of the contemporary public utility company with respect to the ‘Corporate Governance’ principles" notes the EYATH Company President and CEO, Mr Nikos Papadakis.
 
 

Publication of replacement

Thessaloniki Water & Sewage Company S.A. (EYATH) announces that the Board of Directors decided for:
The outplacement – election of Mr. George S. Archontopoulos and as a standby member Ms. Despina Th. Vergini.  
The placement – election of Ms. Parthena A. Theodoridou as employee spokesman in the Board of Directors of EYATH S.A. for the replacement of Mr. Konstantine Marioglou and as a standby member Ms. Despina I. Ioannidou.
This outlook – election will be announced in order to be approved during the next General Assembly of Stockholders of EYATH S.A.
 
 

ANNOUNCEMENT TO THE RELEVANT QUESTION OF THE SECURITIES AND EXCHANGE COMMISSION

In response to a question from the SEC (Ref.No 3220 / 09.12.2014) regarding reports of the electronic and printed press for possible cooperation - merge between EYATh and EYDAP, we inform the investing public that the information the subject come exclusively from the relevant publications.
 
 

Profit before taxation of €13 mil., increased by 16.2% was recorded by EYATH SA for the 6M 2014 period, without any tariff increases. Especially, Group turnover reached €37.8 mil. from €36.2 mil. the respective period last year making an increase of 4.4%, which obviously is due to the water consumption increase.
 
 

ANNUAL GENERAL ASSEMBLY - DECISIONS 2014

The "WATER SUPPLY AND SEWERAGE SYSTEMS COMPANY OF THESSALONIKI S.A" announces that on the 30th of June 2014 in the Hyatt Regency Thessaloniki Hotel , 13 km  Thessaloniki - Peraias, the Annual General Assembly of the Shareholders took place, in which legally presented in person or through proxy 12 shareholders representing 29.351.948 shares, or a percentage of 80.85% of the Company share capital. The following decisions were taken:
 
 

VOTING RESULTS ON THE ANNUAL GENERAL ASSEMBLY DECISIONS 2014

The "WATER SUPPLY AND SEWERAGE SYSTEMS COMPANY OF THESSALONIKI S.A" announces that on the 30th of June 2014 in the Hyatt Regency Thessaloniki Hotel , 13 km  Thessaloniki - Peraias, the Annual General Assembly of the Shareholders took place, in which legally presented in person or through proxy 12 shareholders representing 29.351.948 shares, or a percentage of 80.85% of the Company share capital. The following decisions were taken: