- 22 May 2025
- Posted by: EYATH S.A.
- Category: All News
From left, D. Alexandris, Finance Director of EYATH S.A., Agis Papadopoulos, President of EYATH, A. Amanatidis, CEO of EYATH, at today’s G.M. at the company’s headquarters.
The distribution of a double dividend from 2023 for fiscal year 2024 was approved by today’s Ordinary General Meeting of EYATH S.A., which was held at the company’s headquarters on Egnatia St. 127.
The ex-dividend date of the dividend of 0.055 euros/share was set for Tuesday, July 1, 2025. At the same time, the G.M. approved the annual management report of the Board of Directors. of EYATH, the consolidated financial statements of the Group, as well as the report of the independent certified auditor-accountant for the fiscal year 2024 (01.01.2024 – 31.12.2024). It also approved the overall management of the BoD and discharged the auditors from any liability for the actions of the previous fiscal year. Similarly, it approved the fees and compensations paid to the members of the BoD during the fiscal year 2024.
“EYATH maintains its stability and robustness in a period of drastic changes in the broader business environment. Artificial intelligence, energy restructuring and business development with sustainability as a hallmark have “passed” into the company’s ecosystem, minimizing uncertainties for the future”, pointed out EYATH’s president, Agis Papadopoulos.
“The recovery of our financial figures is related to the fact that we have placed ESG criteria at the center of our business agenda, ensuring a more efficient risk management mechanism and long-term resilience for the company. We support our new “green” energy paradigm with our daily practices and fortify ourselves against the challenges of the future”, pointed out EYATH’s CEO, Anthimos Amanatidis.
The General Assembly, finally, ratified the recommendation of the Audit Committee of EYATH regarding the appointment of an auditing company for the financial year 2025 and approved its remuneration, while granting permission to the members of the Board of Directors and the company’s management executives to participate in boards of directors or in the management of other affiliated companies of the Group, in accordance with International Accounting Standard 24.
