EYATH S.A., a company listed on the Athens Stock Exchange since 2001, provides water supply and sewerage services to more than 1.2 million citizens in the greater Thessaloniki Urban Area every day. It specialises in the design, construction, installation, operation, utilisation, management, maintenance, extension and renewal of water supply and sewerage systems. Its activities include projects such as desalination, pumping, treatment, storage, transport, distribution and management of all types of water, as well as the collection, transport, treatment, storage and management of waste (other than toxic).

Moreover, the company undertakes the utilisation of products from waste water treatment, the provision of telecom services via the water supply and sewerage networks it operates and is also involved in the generation and sale of own-produced electricity (which is primarily generated by utilising water from springs, dams, aqueducts and pipelines). The EYATH’s competencies also include extensions to new areas or changes to water supply-sewerage systems (networks and facilities), to improve the quality and quantity of water supplied to consumers.

EYATH S.A. applies the Greek legislation on sociétés anonymes (S.A.), mainly L. 4548/2018 “Reforming the law on sociétés anonymes” (Gov. Gazette No 104 A’/13.06.2018), as in force today, as well as L. 4706/2020 on Corporate Governance of Sociétés Anonymes (Gov. Gazette No 136Α΄/17.7.2020), to which the Company’s Articles of Association have been aligned.

According to Article 13 of EYATH S.A.’s New Codified Articles of Association, as modified by decision of the General Meeting of Shareholders dated 8.9.2022 and in force, the Company is managed by the Board of Directors, consisting of seven (7) to eleven (11) members, elected by the General Meeting of Shareholders. Their term in office is four years, prolonged as the law provides.

The members of the Board of Directors are either executive, non-executive or independent-non executive. Two members of the Board of Directors are elected by the General Meeting of Shareholders as indicated by the company’s employees.

Once elected, the Board of Directors immediately convenes and holds a constituent meeting, electing the Chairman and one or more Vice Chairmen, in case the Chairman and/or the Vice Chairman/Chairmen were not appointed by the General Meeting of Shareholders. The Board of Directors can also elect a CEO and executive directors among its members.

The Board of Directors also decides on the appointment of the General Manager or General Managers, and their duties.

DIVISION HEADS

General Manager of Operation and Coordination of Networks and Installations Theodoridou Parthena
Administration and Organisation Manager Arabatzis Nikolaos
Chief Financial Officer Alexandris Dimitrios
Consumer Service Manager Grigoraskou Maria
Digital Transformation and Informatics Manager Angelou Georgios
Strategic Planning, Hydraulic Works & Development Manager Mentes Alexandros
Water Supply Network Manager Lazaridis Spiridon
Water Supply Installations Manager Seretoudi Georgia
Sewerage Network Manager Mpellos Konstantinos
Sewerage Installations Manager Kotoulas Konstantinos
Head of Division of Compliance, Crisis & Risk Management Samara Maria
Head of Internal Audit Unit Kafetzis Georgios

BOARD LINE-UP

The Board of Directors is convened by the Chairman, in line with the Company’s Articles of Association, and meets up to 4 times a month.

Name Post On Board
Agis Papadopoulos
Chairman, non-executive member
Anthimos Amanatidis CEO, executive member
Grigorios Penelis Vice Chairman, independent non-executive member
Nikolaos Klitou Independent non-executive member, Chairman of the Audit Committee
Maria Petala Independent non-executive member
Sofia Ammanatidou Independent non-executive member
Aikaterini Tsikaloudaki Non-executive member
Ioannis Tsitsopoulos Non-executive member
Ioanna Dovletoglou
Non-executive member
Georgios Archontopoulos Non-executive member, employee representative
Dimitrios Mavropoulos Non-executive member, employee representative

According to Article 23 of the Articles of Association, the Board’s pay and remuneration are set by decision of the Ordinary General Meeting of Shareholders.

organization chart 2024 04 16

STAFF

EYATH S.A. employs staff with university, technical secondary and basic educations as well as highly-trained expert staff. The total number of company employees is shown in the table below:
(all regular employees)

TOTAL NO. OF EMPLOYEES

2009

0

2010

0

2011

0

2012

0

2013

0

2014

0

2015

0

2016

0

2017

0

2018

0

2019

0

2020

0

2021

0

2022

0

2023

0

ISO management systems allow companies to optimize their performance and expand into new markets, cultivating in their employees a sense of safety, environmental protection and customer satisfaction, axes on which EYATH SA draws its daily operations.
In this direction and with a view to continuous improvement, EYATH SA. was certified based on ISO 45001:2018, which concerns the Health and Safety System, and at the same time took the first step in the certification based on ISO14001:2015, which concerns the Environmental Management System, in the Thessaloniki Water Treatment Facility.