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.

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.”


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.