16/2/2010

Financial Calendar 2010

TITAN CEMENT CO. S.A. announces the Financial Callendar for 2010 according to article 4.1.4.3.1. para 2 of the Athens Exchange Rulebook.

Full Year 2009 financial results announcement and conference call
Thursday March 18, 2010

3 months 2010 financial results announcement and conference call
Monday May 17, 2010

Annual General Meeting of Shareholders
Tuesday May 18, 2010

Ex-dividend Date
Friday June 25, 2010
The ex-dividend date 2010 will take place prior to July 16, 2010 which signifies the expiration date of the Futures Contracts on the Company’s stock and on the FTSE/ATHEX 40 index  in which it is included.

Dividend beneficiaries – Record date : Tuesday 29 June 2010
(In accordance with the new ATHEX Rulebook, starting on Jan 1st 2009 corporate actions take place based on “record dates” replacing the “trade date” rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant record date.

Dividend Payment
The dividend payment will start on Monday July 5th, 2010

6 months 2010 financial results announcement and conference call
Thursday August 26, 2010

9 months 2010 financial results announcement and conference call
Tuesday November 23, 2010

The financial results announcements will take place after the market close of the Athens Exchange the respective dates. The results will be published in the press the next day following their publication

 
The above announcement was notified to the Athens Exchange and was posted on its website.