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General Meetings

Τhe General Meeting is held at least once a year and takes place in Nicosia, Cyprus. The General Meeting is convened by public notice via this website. At the Annual General Meeting, TITAN Cement International presents the annual results and the most important financial and operational developments to the shareholders and provides them the opportunity to ask questions. The Annual General Meeting is also the event where shareholders are asked to vote on a number of resolutions. Recurrent items on the agenda are, among others, the adoption of the annual accounts and the release from liability of the members of the Board of Directors.

2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM)

Thursday, May 11, 2023, 10:00 a.m. CET (11:00 EET)

Titan Cement International S.A. will hold its Annual Ordinary Shareholders’ Meeting on Thursday, May 11, 2023, at 10:00 a.m. CET in Nicosia, Cyprus (Hilton Nicosia Hotel).

Shareholders who wish to participate in the Meeting and in the voting process either in person or by proxy, or by voting remotely by correspondence before the Meeting or by voting remotely during the Meeting, need to follow the practical guidelines to be found below.

ANNUAL GENERAL MEETINGS ARCHIVES OF TITAN CEMENT COMPANY S.A.

TITAN Cement International became TITAN Group’s parent company in 2019, following the successful completion of a Voluntary Share Exchange Offer submitted to the shareholders of TITAN Cement Company S.A.. The Annual General Meetings archives of the Group's former parent company TITAN Cement S.A. follow below.”

GENERAL MEETINGS

DATE

GENERAL MEETINGS

7-6-2019

ORDINARY GENERAL SHAREHOLDERS’ MEETING
Decisions Invitation Draft Resolutions Annual Financial Report Number of Shares and Voting Rights Proxy Form Articles of Association of Titan Cement Co S.A.

1-6-2018

ORDINARY GENERAL SHAREHOLDERS’ MEETING
Decisions Invitation Draft Resolution Annual Financial Report Number of Shares and Voting Rights Proxy Form

1-6-2018

SEPARATE GENERAL MEETING OF PREFERRED SHAREHOLDERS
Decisions Invitation Draft Resolution Annual Financial Report Number of Shares and Voting Rights Proxy Form

12-5-2017

ORDINARY GENERAL SHAREHOLDERS’ MEETING
Decisions Invitation Draft Resolution Annual Financial Report Number of Shares and Voting Rights Proxy Form Announcement on Payment of Dividend Announcement of reduction of the share capital and return to the shareholders

12-5-2017

SEPARATE GENERAL MEETING OF PREFERRED SHAREHOLDERS
Decisions Invitation Draft Resolution Annual Financial Report Number of Shares and Voting Rights Proxy Form

17-6-2016

ORDINARY GENERAL SHAREHOLDERS’ MEETING
Decisions Invitation Draft Resolutions Annual Financial Report Number of Shares and Voting Rights Proxy form

19-6-2015

ORDINARY GENERAL SHAREHOLDERS’ MEETING
Decisions Invitation Draft Resolutions Annual Financial Report Number of Shares and Voting Rights Proxy form

20-6-2014

ORDINARY GENERAL SHAREHOLDERS’ MEETING
Decisions Invitation Draft Resolutions Annual Financial Report Number of Shares and Voting Rights Proxy form

14-6-2013

ORDINARY GENERAL SHAREHOLDERS’ MEETING
Decisions Invitation Draft Resolutions Annual Financial Report Number of Shares and Voting Rights Proxy form

8-6-2012

ORDINARY GENERAL SHAREHOLDERS’ MEETING
Decisions Invitation Draft Resolutions Annual Financial Report Number of Shares and Voting Rights Proxy form

15-6-2011

ORDINARY GENERAL SHAREHOLDERS’ MEETING
Decisions Invitation Draft Resolutions Annual Financial Report Number of Shares and Voting Rights Proxy form Proposed Amendments to the Articles of Association

3-6-2010

1ST REPEAT GENERAL MEETING
Decisions Explanatory Note Regarding the Agenda

18-5-2010

ORDINARY GENERAL SHAREHOLDERS’ MEETING
Decisions Invitation Proxy Form Explanatory Note Regarding the Agenda Announcement on Payment of Dividend

24-6-2009

ORDINARY GENERAL SHAREHOLDERS’ MEETING
Decisions Invitation Explanatory Note Regarding the Agenda Proxy Form Announcement on Payment of Dividend

DATE

GENERAL MEETINGS

11-5-2023

2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM)
Convening Notice
Notice of attendance
Proxy form
Vote by correspondence form
Total number of shares and voting rights
Explanatory notes
TCI Integrated Annual Report 2022
TCI Statutory Annual Financial Statements 2022
2023 Remuneration Policy

Titan Cement International S.A. will hold its Annual General Meeting of Shareholders on Thursday, May 9, 2024, at 10:00 a.m. CEST in Nicosia, Cyprus (Hilton Nicosia Hotel).

Shareholders who wish to participate in the Meeting and in the voting process either in person or by proxy, or by voting remotely by correspondence before the Meeting or by voting remotely during the Meeting, need to follow the practical guidelines to be found below.