EYATH
Investor information
Corporate announcements
 

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

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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%.

 
 

Announcement of regulated information pursuant to Law 3556/2007

Notification of change of share of voting rights

EYATH SA 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 public that, according to the relevant notification of the Ministry of Finance, which the Company received electronically on February 27, 2018, the number of voting rights (indirectly and directly) controlled by the Hellenic Republic amounts to 26,868,000 (74.02%), of which the direct voting rights refer to 18,150,001 (50% plus 1 share) common registered shares and the indirect voting rights refer to 8,717,999 (24.02%) common registered shares.

 
 

Announcement about the decision of the Interministerial Committee for Restructuring and Privatizations

EYATH SA, announces to the investing public that the Interministerial Committee for Restructuring and Privatizations, at the meeting held on February 21, 2018, decided:

1. The recall of the part of its 195/27.10.2011 (Β’ 754) decision concerning the transfer from the Greek State to Hellenic Republic Asset Development Fund SA (HRADF SA) of 14,520,000 shares of EYATH, with effective date 1.1.2018.
2. The recall of the part of its 206/25.4.2012 (Β’ 1363/26.4.2012) decision concerning the transfer from the Greek State to Hellenic Republic Asset Development Fund SA of 3,630,001 shares of EYATH, with effective date 1.1.2018. 
The above decision was published in Government Gazette B’ 614/22.02.2018
Following the above, the Greek State owns 18,150,001 shares (50% plus 1 share of the share capital) and HRADF SA owns 8,717,999 shares (24.01% of the share capital).
 
 

Change of Corporate Announcements Officer

EYATH SA, announces to the investing public that, due to resignation of Ms Koutoupi Tzeni, designates Mr Kafetzis Georgios, as Corporate Announcements Officer with the following contact details:
 
 

Change of Investor Relations Officer and Corporate Announcements Officer as of 1.2.2018

The Board of Directors of EYATH SA with the No 2/2018 decision at the meeting held on January 11, 2018, within the framework of its obligations under the provisions of Law 3016/2002 of Corporate Governance and of the 3/347/12.07.2005 Decision of the Board of Directors of Hellenic Capital Market Commission, announces to the investing public that as of 1.2.2018, designates:
 
 

FINANCIAL CALENDAR 2018

In the context of providing accurate and timely information to investors, EYATH SA announces the financial calendar for year 2018:
  • Announcement of Financial Results of year 2017: 30.03.2018
  • Analysts' Meeting on Company Results of year 2017: 26.04.2018
  • Annual General Meeting of Shareholders: 31.05.2018
  • Cutoff date of the dividend: 28.06.2018
  • Dividend beneficiaries (record date): 29.06.2018 (*)
  • Dividend payment date: 05.07.2018 (*)
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 30.06.2018: 28.09.2018
The Annual Report for the financial year 2017 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.