EYATH
Investor information
Corporate announcements
 

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...
 
 

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