EYATH
Investor information
Corporate announcements
 

ANNOUNCEMENT

In response to a relevant question from the Hellenic Capital Market Committee (Ref 1257/270313) with respect to any possible existence of activities of the Company in the Republic of Cyprus, we inform the investing public that:
1. Our Company does not maintain any commercial activity in Cyprus.
2. Our Company does not maintain any cash in Cypriot Banks.
Therefore there is no influence upon the results or the cash from the implementation of the measures provided for by the agreement between the European Union and the Republic of Cyprus.
 
 

Announcement of the Annual Financial Results

The EYATH S.A. company informs the investing public that the figures and information of the Company and Consolidated Accounts as well as the Annual Financial Statements for the period 01.01.2012 to 12.31.2012 are announced today, Friday, March the 29th, 2013 on the website of the Athens Exchange www.ase.gr and  the Company's website www.eyath.gr
 
 

FINANCIAL CALENDAR 2013

The THESSALONIKI WATER & SEWAGE COMPANY S.A. within the context of the Company's obligation to inform correctly and timely investors, according to the articles 4.1.2 and 4.1.4.3.(1) of the Athens Stock Exchange new Regulation, announces the Financial Calendar of the Company for the Year 2013.
 
 

DECISIONS EXTRAORDINARY GENERAL MEETING 21 FEB 2013

The Water Supply and Sewerage Systems Company of Thessaloniki SA announces that on the 21st of February 2013 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 ten (10) shareholders, a quorum of 29,145,232 shares out of a total of 36,300,000 shares with a percentage of 80.29% of the paid up share capital.
The General Assembly took the following decisions upon the daily agenda
 
 

Announcement of proposed amendments to the articles of association

Water and Sewerage Company of Thessaloniki announces that, according to article 19 par. 2 of Law 3556/2007 and the ATHEX Rulebook, the proposed amendments of Article 5 par. 4 and Article 13, of the Company’s Articles of Association, are available on the Company’s website on www.eyath.gr.
 
 

Proposed amendments to the articles of assossiation

Proposed amendments to the articles of Association of "water supply and sewerage Systems company of Thessaloniki SA"
 
 

Comments of the Board of Directors of EYATH SA

Comments of the Board of Directors of EYATH SA upon the issue on the daily Agenda of the Extraordinary General Meeting of the 21st of February 2013
 
 

Total number of shares & voting rights

The Water Supply and Sewerage Systems of Thessaloniki SA (EYATH S.A.) according to the article 27, paragraph 3, quotation b) according to the L 2190/1920 "on limited company", as in application,

acknowledges

the total number of the shares and voting rights on the 26th of January 2013, date of Invitation of the Shareholders of the Water Supply and Sewerage Systems of Thessaloniki SA (EYATH S.A.) for the Extraordinary General Meeting on the 21st of February 2013:

Thirty six million, three hundred thousand (36,300,000), common, dematerialised, named, after voting rights shares.

Thessaloniki, 26/01/2013
 
 

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...