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

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 Annual General Assembly Meeting

By clicking here all necessary files for participation can be downloaded

 
 

 
 

Presentation to analysts meeting on company results of year 2018

 
 

Announcement of EYATH Group Financial Results for the year 2018

EYATH SA announces its annual financial results for fisc. year 2018
 
 

 
 

Amendment of Financial Calendar 2019

The Board of Directors of EYATH SA with the no. 128/2019 decision amended the Company's financial calendar for the year 2019, as follows:
 
 

Formation into a body of the Board of Directors of EYATH S.A.

EYATH S.A. announces that the Board of Directors in its Meeting on 05/03/2019, was formed into a body as follows:

●  Krestenitis Ioannis, Chairman of the Board and Chief Executive Officer, Executive member, with term of office until 10/05/2021

● Papaioannou Ioannis, 1st Vice Chairman, Executive Member, with term of office until 10/05/2021

● Penelis Grigorios, 2nd Vice Chairman, Independent non-executive member, with term of office until 21/02/2024

● Klitou Nikolaos, Independent non-executive member, President of the Audit Committee, with term of office until 21/02/2024

● Gogos Panagiotis, Independent non-executive member, with term of office until 10/05/2021

● Tanimanidou Stefania, Independent non-executive member, with term of office until 10/05/2021

● Latsiou Chrisafi Olympia, Non-executive member, with term of office until 10/05/2021

● Samaras Petros, Non-executive member, with term of office until 10/05/2021

● Archontopoulos Georgios, Non-executive member, Employees’ representative, with term of office until 10/05/2021

● Sachinidis Anastasios,  Non-executive member, Employees’ representative, with term of office until 10/05/2021

 
 

Resolutions of the shareholders extraordinary general assembly of EYATH SA ON 21/02/2019

ΕΥΑΤΗ SA announces that the Shareholders’ Extraordinary General Meeting of the Company was held on Thursday, February 21, 2019 at the Company’s Head Offices (127 Egnatia Str., Thessaloniki). The shareholders lawfully attending, in person or by proxy, were 9, representing 30,122,091 ordinary registered shares which is 82,981 % of the share capital and decided on the issues, in accordance with Invitation of the Board of Directors dated 16/01/2019, as follows:
 
 

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.