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Informing stakeholders
Εταιρικές ανακοινώσεις
 

 
 

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:
 
 

NOTICE OF DIVIDEND CUT / DIVIDEND PAYMENT OF EYATH

From EYATh it is announced the following: Pursuant to Article 4.1.3.4 of the Athens Stock Exchange and in accordance with the Annual General Meeting of Shareholders of June 30, 2014, a) the dividend for 2013 amounts to 0,120 euros per share, which according to law 4110/2013, subject to withholding tax of 10% and therefore the net payable amount of the dividend will amount to 0,108 euros per share, b) the distribution of untaxed reserves net amount of 0.065 euro per share, according to law 4172/2013 par 11 and c) to return to shareholders of the outstanding balance of funds raised a net amount of EUR 0.10 per share.
 
 

Annual fiscal presentation results 2014

On Friday, June the 6th, 2014 in Thessaloniki Stock Exchange Centre (16-18 Katouni Street) the EYATh SA annual presentation to financial analysts took place. During the presentation operational issues of the company, performance indicators, financial indicators and fundamental figures were analysed by the Chairman and Chief Executive Officer, Nikolaos Papadakis. The financial results were presented in detail by the financial adviser EYATh, Mr. Zissis Constantine
 
 

Invitation Of Annual General Assembly 30-06-2014

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
 
 

Press Release 30-05-2014

Q1 2014 Financial Results Announcement
Turnover increase as well as gross profit and positive cash flow are the results of the Q1 2014 financial accounts compared to Q1 2013 for EYATH SA. Specifically, according to the interim financial statements of Q1 2014, group turnover reached €19.2 mil. from €18.3 mil. the respective period last year, making an increase of 4.96%. Gross profit reached the amount of €8.1 mil. from €7.96 mil. an increase of 2.2%. Earnings before taxes reached the amount of €7.6 mil. from €7.7 mil. the respective period last year (increase of 1.26%), whereas the after tax earnings reached the amount of €5.7 mil. from €6.4 mil. from the respective period last year (decrease of 11.75%) due to the increase of the tax coefficients. It is noted that the turnover increase can be explained after the increase of 1 mil. sqm water quantities of the middle tariff category consumption (31-120 sqm), whereas the gross profit increased by 7% of the cost of sales due to the operating cost of the thermo dried unit.
 
 

CHANGE OF FINANCIAL CALENDAR 2014

The WATER SUPPLY AND SEWERAGE COMPANY OF THESSALONIKI S.A. announces that the annual briefing of financial analysts, on the financial results of the year 2014 is transferred on Friday, June 6, 2014 instead of  Wednesday , 4 June 2014, as well as the Annual General Meeting postponed to Monday, June 30, 2014 instead of Friday 27 June 2014.
 
 

DATE & PLACE OF ANNUAL ANALYST PRESENTATION

The THESSALONIKI WATER & SEWERAGE COMPANY S.A. announces that the Annual Analyst Presentation will take place on Friday the 6th of June 2014, at the Thessaloniki Stock Exchange Centre, located at Katouni 16-18 at 12.00 time pm, as according to the financial Calendar 2014.