26/4/2010

Resolution for the sale of treasury stock

ΤΙΤΑN CEMENT COMPANY S.A. (the Company) announces that, pursuant to its Board of Directors resolution dated 26.4.2010, it intends to sell, between 27.4.2010 and 30.7.2010, 22,000 treasury common shares, representing 0.026% of the Company’s paid up Share Capital, at a minimum sale price equal to the nominal value of each Company share, i.e. 4 Euro per share. The above treasury stock sales will be effected, in view of the completion of the three year period from the date of their respective purchases, as provided by Codified Law 2190/20 (Article 16 para.5 et seq.) prior to its amendment by law 3604/1920.
The above announcement was notified to the Athens Exchange