EYATH
Investor information
Corporate announcements
 

Draft decisions of the extraordinary general meeting of the 21-02-2013

Draft decisions of the extraordinary general meeting of the 21-02-2013
 
 

Invitation for the Extraordinary General Assembly on the 21st Feb. 2013

According to the Law and the Company’s Articles of Association and after the Decision of the Board of Directors, the Company Shareholders are invited in the Extraordinary General Assembly on the 21st of February 2013, Thursday and at 11:00 a.m., in the Hyatt Regency Thessaloniki, 13 km Thessaloniki - Peraia.
By clicking here you can download all the nessessary documents for your participation.
 
 

Schedule Modification of the Raised Funds

Water and Sewerage Company of Thessaloniki announces that according to the 385/2012 decision of the Board of Directors the implementation of the schedule of allocation of the raised funds for the construction of the building is transferred towards the years 2013-2014.
It is noted that this decision is under the final approval of the next General Assembly of the Shareholders of the Company.
 
 

Change of the Board of Directors Members

The Water Supply and Sewerage Systems Company of Thessaloniki SA announces that on the 13th of December 2012 in the Hyatt Regency Hotel in Thessaloniki,13th km of Thessaloniki – Peraias, the Extraordinary General Assembly of the Shareholders took place, it was lawfully attended either in person or through proxy by eight (8) shareholders, a quorum of 29,028,584 shares out of a total of 36,300,000 shares...
 
 

Decisions upon the Extraordinary General Assembly of the Shareholders on the 13th of December 2012

The Water Supply and Sewerage Systems Company of Thessaloniki SA announces that on the 13th of December 2012 in the Hyatt Regency Hotel in Thessaloniki,13th km of Thessaloniki – Peraias, the Extraordinary General Assembly of the Shareholders took place, it was lawfully attended either in person or through proxy by eight (8) shareholders, a quorum of 29,028,584 shares out of a total of 36,300,000 shares with a percentage of 79.96855% of the paid up share capital of the Company and it took the following decisions:
 
 

Proxy Forms for the Extraordinary General Assembly of 13th December of 2012

Proxy Forms for the Extraordinary General Assembly of 13th December of 2012

Physical Entities

Legal Entities

 
 

 
 

 
 

INVITATION FOR THE EXTRAORDINARY GENERAL ASSEMBLY ON THE 13/12/2012

Invitation for the extraordinary General Assembly on the December 13th 2012
 
 

 
 

TAX CERTIFICATE ANNOUNCEMENT

The EYATH SA public listed company, in accordance to the paragraph 4.1.3.1. of the Athens Stock Exchange Regulation, informs the investment community that the tax audit of the article 82, par. 5, of the law 2238/1994 that was conducted by the Statutory Auditor – Accountant concerning the fiscal year ended on the 31st of December 2011 was completed and the tax certificate was issued without any reservation.
 
 

ANNOUNCEMENT OF COMMENTS UPON THE FINANCIAL RESULTS

Earnings after tax for the public listed company EYATH SA reached €11.23 mil during the 1st semester of 2012, representing a decrease of 6% compared to the corresponding profits of the 1st semester of 2011, which finalized at €11.95 mil.