The distribution of a dividend of 0.055 euros / share for last year’s use, twice as much as given in 2023, has been decided by today’s tactic general meeting (22.5.2025) of EYATHwith the cut date set on 1.7.2025
“EYATH maintains its stability and health in a period of drastic changes in the wider business environment. Artificial intelligence, energy rearrangements and operational development with a sign of sustainability have “passed” into the company’s ecosystem, minimizing uncertainties for the future, “said Ayis Papadopoulos’s president at the General Assembly.
“The recovery of our financial figures is related to the fact that we have set the ESG criteria at the heart of our business agenda, securing the company a more efficient risk management mechanism and long -term durability. We support with our daily practices our new “green” energy example and we are fortified against the challenges of the future, “said the chief executive of the Northern Hellenic Society Anthimos Amanatidis.
As stated in the company’s announcement, today’s regular general meeting of its shareholders approved the annual management report of its Board of Directors, the Group’s consolidated financial statements, as well as the report of the Independent Certified Auditor – Accountant for the use of 2024. previous management use.
Approved the remuneration and compensation paid to the members of the Board of Directors of the Company during the corporate use of 2024 and ratified the recommendation of the EYATH Audit Committee on the appointment of Audit Company for the financial use of 2025, approved its remuneration and authorizing the Board of Directors and the Board of Directors. Group companies, according to international accounting standard 24.