EYATH
Investor information
Corporate announcements
 

Change of Investor Relations Officer and Corporate Announcements Officer as of 1.2.2018

The Board of Directors of EYATH SA with the No 2/2018 decision at the meeting held on January 11, 2018, within the framework of its obligations under the provisions of Law 3016/2002 of Corporate Governance and of the 3/347/12.07.2005 Decision of the Board of Directors of Hellenic Capital Market Commission, announces to the investing public that as of 1.2.2018, designates:
 
 

FINANCIAL CALENDAR 2018

In the context of providing accurate and timely information to investors, EYATH SA announces the financial calendar for year 2018:
  • Announcement of Financial Results of year 2017: 30.03.2018
  • Analysts' Meeting on Company Results of year 2017: 26.04.2018
  • Annual General Meeting of Shareholders: 31.05.2018
  • Cutoff date of the dividend: 28.06.2018
  • Dividend beneficiaries (record date): 29.06.2018 (*)
  • Dividend payment date: 05.07.2018 (*)
Dividend will be paid through a credit institution (bank) and clarifications for the payment procedure will be provided with separate announcement.
  • Announcement of Financial Results for the 6-month period ended on 30.06.2018: 28.09.2018
The Annual Report for the financial year 2017 will be announced and published on the Company's website (www.eyath.gr) after the end of trading on Athens Exchange on the release date on Athens Stock Exchange’s website (www.helex.gr).
(*) The aforementioned dates regarding dividend distribution are subject to approval by the Annual General Meeting of the Shareholders.
The Company reserves the right to change the above dates, following relevant notification of the public by amending the present.
 
 

Tax Certificate for the Fiscal Year 2016

EYATH SA, in accordance with article 4.1.3.1 of the Athens Stock Exchange Regulation, Water Supply & Sewerage Company of Thessaloniki SA, announces to the investing public that following the completion of the special tax audit for the fiscal year 2016 carried out by its statutory certified auditors, received an unqualified tax certificate.

The subsidiary of the Group, EYATH Services SA  A also received unqualified tax certificate for the fiscal year 2016.
 
 

Replacement member board

The Board of Directors of EYATH SA at its meeting on 12/10/2017 elected Petros Samaras, a chemical engineer as a non-executive member in replacement of the resigned Ioannis Tsionas. Petros Samaras was appointed member of the Audit Committee of the company, which now consists of Panagiotis Gogo, Stefania Tanimandidou and Petros Samaras.
 
 

Announcement of the financial results of the first half of 2017

Net earnings of EYATH increased by more than 76% in the first half of 2017, with steady turnover and no tariff increases or "rebates" in its social policy, but with additional discounts on those affected by the frost and a significant increase of relative settlements.
 
 

Replacement member board

The Board of Directors of EYATH SA at its meeting on 27/7/2017, elected Mrs. Marina Kouri, as non-executive member, in replacement of the resigned representative of TAIDED Mrs. Eleftheria Karachaliou. Mrs. Marina Kouri is Project Manager at TAIPED.
 
 

Formation of the board of directors

Thessaloniki Water Supply & Sewerage Company SA, informs retail investors that, following the ratification of Mrs. Styliani Valani as a non-executive member, by the Ordinary General Meeting of 8 June 2017, the Board of Directors of the Company met and was formed as follows:
 
  • Ioannis Krestenitis, President & CEO, executive member
  • Ioannis Papaioanou Vice President A’, executive member
  • Styliani Valani, Vice President, non-executive member.
  • Stephania Tanimanidou, (Independent) non-executive member.
  • Panagiotis Gogos, (Independent) non-executive member.
  • Efdoxos Petridis, non-executive member.
  • Olympia Latsiou - Chrysafi, non-executive member.
  • Ioannis Tsionas, non-Executive Member
  • Eleftheria Karachaliou, non-executive member
  • Georgios Archontopoulos, Employee Representative, non-executive member.
  • Anastasios Sachinidis, Employee Representative, non-Executive Member.
 
 

Notice of dividend cut 2016

EYATh SA announces 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 8, 2017, the total dividend for 2016 amounts to 0,228 euro per share, from which it is canceled it reflux tax 15% and therefore the net payable amount of the dividend will amount to 0,1938 euro per share.
Ex-dividend date was set for 29th of June, 2107. From that date the Company's shares will be traded on the Athens Exchange without the right to receive aby dividend.
The record date of the dividend for those registered shareholders is the 30th of June, 2017.
The payment date for the dividend was set for July 6th 2017 by the paying bank EUROBANK ERGASIAS as follows:
1. Through the Registry operators, shareholders, those who have authorized for the receipt of dividends their handlers.
2. Through the branch network of the  EUROBANK ERGASIAS, for those shareholders who keep their shares in the special account of the registry or have failed to supply or have withdrawn the authorization to Registry operators.
For case 2, dividend can be paid until 31 December 2022, with the notification of the Investor’s Share Account (ID Number in the Dematerialised Securities System) and the display of the Identity Card, either in person or via legally authorized representative, to any branch of the above paying Bank.
3.Distributed amounts will be deposited in the International Bank Account Number (IBAN), that the investor has declared to receive, according to article 13 of the Operation Regulation of Dematerialised Securities System (DSS) and no. 6 decision of the Board of Directors of the ATHEXCSD.  It concerns only investors who have declared IBAN, to the Paying Bank.
Dividends not claimed within five (5) years are declared in favor of the Greek State.
For more information, shareholders may contact the Shareholder Services & Corporate Communications of the Company (tel ++30 2310 286613). In addition, the contact details of the paying bank "Eurobank Ergasias SA" are the following: Domestic Markets Custody Operations Division, Corporate Actions Division, Iolku 8 and Filikis Etairias 14234 N.Ionia, telephone numbers 210-35.22.085 and 210-35.22.270.
 
 

Results of the AGM 2017

 
 

 
 

Change of financial calendar 2017

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 2016 is transferred on Tuesday, May 23, 2017 instead of Tuesday , 16 May 2017.
 
 

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.
 
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