EYATH
Investor information
Corporate announcements
 

Clarifications on the agenda of the Invitation for the Extraordinary General Meeting

Clarifications on the agenda of the Invitation for the Extraordinary General Meeting
 
 

Announcement of the postponement of the extraordinary general meeting of 06.02.2019

EYATH SA, in accordance with law 3556/2007 and article 4.1.3.3 par.3 of the of the Athens Stock Exchange Regulation, announces the following:
On Wednesday, 6 February 2019, at 11.00 am the Extraordinary Ordinary General Meeting of the Shareholders of EYATH SA was established at the offices of the company's headquarters, Egnatia 127, 7th floor, Thessaloniki, for the discussion and decision on the agenda items:
 
 

Financial Calendar 2019

The Board of Directors of EYATH SA with the no. 024/2019 decision approved the Company's financial calendar for the year 2019, as follows:

FINANCIAL CALENDAR 2019
In the context of providing accurate and timely information to investors, EYATH SA announces the financial calendar for year 2019:
Announcement of Financial Results of year 2018: 12.04.2019
Analysts' Meeting on Company Results of year 2018: 19.04.2019
Annual General Meeting of Shareholders: 30.05.2019
Cutoff date of the dividend: 27.06.2019
Dividend beneficiaries (record date): 28.06.2019 (*)
Dividend payment date: 04.07.2019 (*)
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 30.06.2019: 27.09.2019
The Annual Report for the financial year 2018 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.
 
 

Participation of EYATH SA in the share capital increase of the Metropolitan Development Agency of Thessaloniki S.A. (MDAT SA)

Pursuant to article 2 par. 2d of the Decision 3/347 / 12.7.2005 of the Board of Directors of the Hellenic Capital Market Commission, EYATH SA announces to the investing public that after the completion of the share capital increase process of Metropolitan Development Agency of Thessaloniki S.A., acquired a shareholding of 7.28% for a consideration of € 49,995.32.
 
 

Invitation to the extraordinary general meeting of shareholders 06-02-2019

INVITATION of the shareholders of the «Thessaloniki Water Supply & Sewerage Co. S.A. » trading as «EYATH S.A» with Companies Reg. No.: 41913/06/B/98/32 and General Commercial Reg. No.: 58240404000, with headquarters in Thessaloniki, on Extraordinary General Assembly Meeting

 
By clicking here all necessary files for participation can be downloaded
 
 

Announcement of resignation of a member of the Board of Directors

Thessaloniki Water Supply & Sewerage Company Co SA announces the resignation of Ms. Stella Valani from the position of the non-executive member of the Company's Board of Directors.
Following the above resignation the composition of the Board of Directors of the company is the above:
 
 

New tarriff policy from 1.1.2019

New tarriff policy from 1.1.2019
 
 

Tax compliance certificate for the fiscal year 2017

Pursuant to paragraph 4.1.3.1. of the Athens Stock Exchange Regulation, EYATH SA announces announces to the investors that the tax audit for the company for the fiscal year 2017 was completed, the audit was conducted by the certified auditor according to article 65Α of L.4174/2013, as currently in force, and an “unqualified” tax compliance certificate has been issued.
The subsidiary of the Group, EYATH Services SA also received unqualified tax compliance certificate for the fiscal year 2017.
 
 

Announcement of Financial Results for the 6-month period ended 30 June 2018

 
 

Announcement of resignation of a member of the Board of Directors

Thessaloniki Water Supply & Sewerage Company Co SA announces the resignation of Ms. Marina Kouri from the position of the non-executive member of the Company's Board of Directors.
Following the above resignation the composition of the Board of Directors of the company is the above:
 
 

Announcement of ex-dividend date/dividend payment date

EYATH SA within the framework of the relevant information of the investing public and its shareholders, in accordance with Law 3556/2007 and article 4.1.3.4 of the Athens Stock Exchange Regulation, announces the following:
 
 

Announcement of completion of share capital increase of subsidiary

Further to its announcement on 07.05.2018, EYATH SA announces that on 11.05.2018 the Board of Directors of the 100% subsidiary EYATH Services SA has ascertained and certified the full amount of the share capital increase of the subsidiary, amounting to € 2,400,000 in cash. The relevant minutes of the certification of the share capital increase were registered to General Commercial Registry (GEMI) on 31/5/2018.