TITAN CEMENT COMPANY S.A. announces the resignation of Mr. Apostolos Tamvakakis, independent non-executive member of the Board of Directors. The Board of Directors of the company at its meeting of today (17.12.2009) decided pursuant to article 25 par. 2 of the Company’s Articles of Association not to replace its resigned member for the remaining BoD tenure, which expires at the following Annual General Meeting of Shareholders.
The above announcement was notified to the Athens Exchange and was posted on its website.