EYATH
Investor information
Corporate announcements
 

Invitation to the extraordinary general meeting of shareholders 06-02-2019

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 Extraordinary General Assembly Meeting

 
By clicking here all necessary files for participation can be downloaded
 
 

Announcement of resignation of a member of the Board of Directors

Thessaloniki Water Supply & Sewerage Company Co SA announces the resignation of Ms. Stella Valani 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:
 
 

New tarriff policy from 1.1.2019

New tarriff policy from 1.1.2019
 
 

Tax compliance certificate for the fiscal year 2017

Pursuant to paragraph 4.1.3.1. of the Athens Stock Exchange Regulation, EYATH SA announces announces to the investors that the tax audit for the company for the fiscal year 2017 was completed, the audit was conducted by the certified auditor according to article 65Α of L.4174/2013, as currently in force, and an “unqualified” tax compliance certificate has been issued.
The subsidiary of the Group, EYATH Services SA also received unqualified tax compliance certificate for the fiscal year 2017.
 
 

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.