EYATH
Investor information
Corporate announcements
 

Replacement member board

The Board of Directors of EYATH SA at its meeting on 27/7/2017, elected Mrs. Marina Kouri, as non-executive member, in replacement of the resigned representative of TAIDED Mrs. Eleftheria Karachaliou. Mrs. Marina Kouri is Project Manager at TAIPED.
 
 

Formation of the board of directors

Thessaloniki Water Supply & Sewerage Company SA, informs retail investors that, following the ratification of Mrs. Styliani Valani as a non-executive member, by the Ordinary General Meeting of 8 June 2017, the Board of Directors of the Company met and was formed as follows:
 
  • Ioannis Krestenitis, President & CEO, executive member
  • Ioannis Papaioanou Vice President A’, executive member
  • Styliani Valani, Vice President, non-executive member.
  • Stephania Tanimanidou, (Independent) non-executive member.
  • Panagiotis Gogos, (Independent) non-executive member.
  • Efdoxos Petridis, non-executive member.
  • Olympia Latsiou - Chrysafi, non-executive member.
  • Ioannis Tsionas, non-Executive Member
  • Eleftheria Karachaliou, non-executive member
  • Georgios Archontopoulos, Employee Representative, non-executive member.
  • Anastasios Sachinidis, Employee Representative, non-Executive Member.
 
 

Notice of dividend cut 2016

EYATh SA announces the following: Pursuant to Article 4.1.3.4 of the Athens Stock Exchange and in accordance with the Annual General Meeting of Shareholders of June 8, 2017, the total dividend for 2016 amounts to 0,228 euro per share, from which it is canceled it reflux tax 15% and therefore the net payable amount of the dividend will amount to 0,1938 euro per share.
Ex-dividend date was set for 29th of June, 2107. From that date the Company's shares will be traded on the Athens Exchange without the right to receive aby dividend.
The record date of the dividend for those registered shareholders is the 30th of June, 2017.
The payment date for the dividend was set for July 6th 2017 by the paying bank EUROBANK ERGASIAS as follows:
1. Through the Registry operators, shareholders, those who have authorized for the receipt of dividends their handlers.
2. Through the branch network of the  EUROBANK ERGASIAS, for those shareholders who keep their shares in the special account of the registry or have failed to supply or have withdrawn the authorization to Registry operators.
For case 2, dividend can be paid until 31 December 2022, with the notification of the Investor’s Share Account (ID Number in the Dematerialised Securities System) and the display of the Identity Card, either in person or via legally authorized representative, to any branch of the above paying Bank.
3.Distributed amounts will be deposited in the International Bank Account Number (IBAN), that the investor has declared to receive, according to article 13 of the Operation Regulation of Dematerialised Securities System (DSS) and no. 6 decision of the Board of Directors of the ATHEXCSD.  It concerns only investors who have declared IBAN, to the Paying Bank.
Dividends not claimed within five (5) years are declared in favor of the Greek State.
For more information, shareholders may contact the Shareholder Services & Corporate Communications of the Company (tel ++30 2310 286613). In addition, the contact details of the paying bank "Eurobank Ergasias SA" are the following: Domestic Markets Custody Operations Division, Corporate Actions Division, Iolku 8 and Filikis Etairias 14234 N.Ionia, telephone numbers 210-35.22.085 and 210-35.22.270.
 
 

Results of the AGM 2017

 
 

 
 

Change of financial calendar 2017

The WATER SUPPLY AND SEWERAGE COMPANY OF THESSALONIKI S.A. announces that the annual briefing of financial analysts, on the financial results of the year 2016 is transferred on Tuesday, May 23, 2017 instead of Tuesday , 16 May 2017.
 
 

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) and Registry Office No. 58240404000 with headquarters in Thessaloniki, on Annual General Assembly.
 
By clicking here all necessary files for participation can be downloaded
 
 

CORPORATE ANNOUNCEMENT FROM THESSALONIKI WATER SUPPLY & SEWERAGE CO S.A. (EYATH S.A.)

Thessaloniki Water Supply & Sewerage Co S.A. (EYATH S.A.) reported improved results for 2016 overall, which combine profitability with lower operating costs and a more wide-ranging social policy, higher provisions and increased R&D funds.
 
 

Press Release 06-04-2017

Mr. Panagiotis Gogos has been voted by the Board of Directors of EYATH S.A. in the 06/04/2017 meeting, as an independent non-executive member of the BoD, to replace Mr. John Antoniades, who resigned. Mr. Panagiotis Gogos is an economist and after BoD’s decision, the Chairman of the Internal Audit Committee of the company, which is composed of Mr. Panagiotis Gogos, Ms. Stef. Tanimanidou and Ms. Evd. Petridi.
 
 

FINANCIAL CALENDAR 2017

In part of the Company obligations, as far as the investment community information is concerned, the Water Supply & Sewerage Systems Company of Thessaloniki SA announces its plan for company actions for the year 2017.
 
 

Notification on the change in composition of the executive members

For Board of EYATh SA with the decision. No. 452/2016 decision placed as General Director of the company Mr. Peter Nast. Along with the same decision placed six managers to new directions of the company. Director of Finance placed Mr. Dimitris Alexandris in place of Ms Maria Samara. The mandate starts on 01.01.2017 and is three years.
 
 

CHANGES IN ORGANIZATIONAL STRUCTURE

The Board of Directors of Thessaloniki's Water Supply & Sewerage Co. S.A. (EYATH) procceded to changes in the organization chart, according to its No. 402/2016 decision, valid from 01-01-2017.