EYATH
Investor information
Corporate announcements
 

 
 

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.
 
 

ANNOUNCEMENT AND PUBLICATION OF THE FINANCIAL RESULTS

EYATH SA informs the investment community that the figures and information of the parent company and the consolidated ones for the period 1-1-2012 to 30-6-2012 will be published on the 31st of August 2012, in the newspapers of THESSALONIKI PRESS, KERDOS and ETHNOS.
 
 

DECISIONS OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE 29TH OF JUNE 2012

The Water Supply and Sewerage Systems Company of Thessaloniki SA announces that on the 29th of June 2012 in the Hyatt Regency Hotel in Thessaloniki,13th km of Thessaloniki – Peraias, the Annual General Meeting of the Shareholders took place, it was lawfully attended by 5 shareholders which presented either in person or through proxy, a quorum of 28,877,170 shares or a percentage of 79.55% of the paid up share capital of the Company and it took the following decisions unanimously ie 100% of the present shareholders.
 
 

DIVIDEND ANNOUNCEMENT CUT / PAYMENT FOR THE FISCAL YEAR 2011

E.Y.A.Th S.A. announces the following: In effect of the article 4.1.3.4 of the Athens Stock Exchange Rule Book and according to the decision of the Annual General Meeting of the shareholders on the 29th of June 2012, the dividend for the fiscal year 2011 is €0.188 per share, which according to the article 14 of the Law 3943/2011, is subject to a tax withhold of 25% and as such the net amount paid of the dividend per share is finalised at €0.141.

 
 

INVITATION

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)  with headquarters in Thessaloniki, on Annual General Assembly.
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 Annual General Assembly on the 29th of June 2012, Friday and at 11:00 a.m., in the Hyatt  Regency Thessaloniki, 13 km  Thessaloniki - Peraias, in order to discuss and conclude to decisions upon the following daily agenda issues
 
 

Annual Analysts’s Presentation 2012

On Tuesday the 5th of 2012, in the Thessaloniki Stock Centre, 16-18 Katouni Street, the Annual Analyst Presentation of EYATH SA took place. During the presentation all the operational issues were presented, the efficiency ratios, the financial ratios and the main financial figures, by the Company CEO Nikolaos Papadakis and the Company President Konstantinos Kamakas. The financial results were presented analytically by the financial advisor of EYATH SA Mr Konstantinos Zisis
 
 

Announcement and publication of financial results

EYATH SA informs the investment community that the Figures and Information for the Company and the Group for the period between 1-1-2012 to 31-3-2012 will be published on the 30th of March 2012, in the newspapers “Press of Thessaloniki”, “Kerdos” & “Kathimerini”. The Interim Financial Statements as well as the Figures and Information of the same period will be uploaded in the company website: www.eyath.gr.
 
 

Date & Place of Annual Analyst Presentation

The Thessaloniki Water & Sewerage Company SA announces that the Annual Analyst Presentation will take place on Tuesday the 5th of June 2012, at the Thessaloniki Stock Exchange Centre, located at Katouni 16-18 at 12.00 time pm as according to the financial calendar 2012.