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See attached file.
RECONSTITUTION OF THE BOARD OF DIRECTORSDraft Resolutions/Board Remarks
on the items on the agenda of the General Meeting
See the Press Release.
Announcement of regulated informationHellenic Exchanges- Athens Stock Exchange (ATHEX) informs investors that, based on §4 article 4 of the European Commission Regulation 2273/2003, and in implementation of the decision of the Annual General Meeting of shareholders of the Company of 20.5.2015, it purchased own shares; in particular, on 29.06.2016, 9,100 own shares were...
See attached file.
Resignation of members of the Board of Directors and Committees of the CompanyPURCHASE OF OWN SHARES
TITAN CEMENT COMPANY S.A. announces that on the 27th June 2016, the Company purchased, through Alpha Finance, 5,000 common and 300 preference own shares, against an average purchase price per share of euro 18.10 for the common and euro 12.00...