EYATH
Investor information
Corporate announcements
 

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.
 
 

 
 

Announcement of resignation of a member of the Board of Directors

Thessaloniki Water Supply & Sewerage Company Co SA announces the resignation of Mr. Eudoxos Petridis from the position of the non-executive member of the Company's Board of Directors.
 
 

Invitation to the annual general meeting of shareholders 31-05-2018

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


 
 

Announcement of participation in a share capital increase of subsidiary

EYATH SA informs the investing public that the Board of Directors, under No. 170/2018 decision, decided to participate in the share capital increase of the 100% subsidiary EYATH SERVICES SA amounting to € 2,400,000 with cash payment, in order to cover a fine imposed by EFKA’s Regional Branch of Thessaloniki, for which the company has already informed the investing public with a prior announcement on April 13, 2018.
Following the above increase, the share capital of the subsidiary will amount to € 2,460,000 divided into € 4,920,000 nominal shares, of nominal value € 0.50.
 
 

Annual Briefing of the Financial Results of 2017 to Analysts

The presentation of EYATH SA to analysts was held at the Hellenic Central Securities Depository SA (formerly Thessaloniki Stock Exchange Center) at 16-18, Katouni Street on Thursday, April 26, 2018. The strategic and business plan of the company for the years 2018-2024, performance indicators, financial ratios and key financial highlights were presented by the President of Board of Directors and Chief Executive Officer, Prof. Ioannis N. Krestenitis, and the Finance Director of EYATH Dimitris Alexandris.
 
 

Announcement of significant event

EYATH SA informs the investing public that the Social Security Institution (EFKA) on 12/4/2018 imposed a fine to its subsidiary, EYATH SERVICES SA, totaling € 2,376,024.24. The aforementioned fine resulted from an audit of service contracts and contracts of independent services of the subsidiary, and involve insurance contributions for the period from 1.7.2010 to 31.12.2016.
EYATH SA is currently examining the fine with its legal and financial services.
It is should be noted that, the group had already included a relevant provision in the financial statements for the years 2016 and 2017 and therefore this event will not affect the financial results for the year 2018.
 
 

Announcement of EYATH Group Financial Results for the year 2017

EYATH SA announces its annual financial results for fisc. year 2017

Download file

 
 

Announcement of regulated information pursuant to Law 3556/2007

Notification of change of share of voting rights

EYΑΤΗ S.A. pursuant to Law 3556/30.4.2007, Decision 1/434/3.7.2007 and Circular No. 33/2007 of the Hellenic Capital Market Commission, informs the investing community that, according to the relevant submission of the notification of the Ministry of Finance, which the Company received electronically on March 21st, 2018, the total percentage of voting rights controlled by the Greek State remains 74.02%.