11/11/2011

Board resolution regarding the sale of treasury stock

ΤΙΤΑN CEMENT COMPANY S.A. announces that it intends to sell pursuant to its’  Board of Directors  resolution dated 10.11.2011,  within the period from 14.11.2011  to 14.5.2012, through the Athens Exchange, up to 2,031,781 treasury common shares and up to 5,919 treasury preference shares without voting rights, representing in total 2.4% of the Company’s paid up share capital,  at a minimum sale price equal to the nominal price of each share, namely Euro 4  per share. 

11.11.2011