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Voting results on the decisions of the postponed annual general meeting of EYATH S.A.

The «WATER SUPPLY AND SEWERAGE SYSTEMS COMPANY OF THESSALONIKI S.A» announces that the results of the voting that took place on the framework of the postponed Ordinary Annual General Meeting on the 21st of July 2015 in the Greek Central Securities Depository SA (formerly Thessaloniki Stock Exchange Centre), in which legally presented in person or through proxy 3 shareholders representing 26,870,809 shares, or percentage of 79.024% of the Company share capital, were the following:
 
 

Notice on decisions of the postponed ordinary general meeting of EYATH SA

The Water and Sewerage of Thessaloniki SA announces that on the July 21st, 2015 in the Greek Central Securities Depository SA (formerly Thessaloniki Stock Exchange Centre), the repeated General Meeting of the Shareholders took place as a continuation of the previous on June 29th, 2015 and was attended legally in person or in proxy by three shareholders representing 28,870,809 shares, ie 79.024% of the share capital of the Company and during which the following decisions were taken.
 
 

Payment of dividend for the fiscal year 2014

According to the decision of the Ordinary General Meeting of the Shareholders on June 29, 2015, under the provisions of paragraphs 4.1.3.4. and 5.2. of the Athens Stock Exchange on the dividend for 2014 fiscal year, defined as follows:
Ex dividend date was set at Monday, July 13, 2015.
Record date of the 2014 fiscal year are those shareholders registered in the records as on Tuesday, July 14, 2015.
The dividend payment will take place on Monday, July 20, 2015.
 
 

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.