15/10/2009

Resolution for the sale of treasury stock

ΙΤΑN CEMENT COMPANY S.A. (the Company) announces that, pursuant to its Board of Directors resolution dated 14.10 2009, it intends to sell,  between 15.10.2009 and 31.12.2009, 20,000 treasury common shares,  representing 0.024% of the Company’s paid up Share Capital, at a minimum sale price euro 24 per share. The sale of the said treasury common shares shall take place within  three years from the date they were acquired by the Company, 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, the HCMC and was also posted on the Athens Exchange website.