Annual General Meetings

The Annual 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 Management Board and the members of the Supervisory Board.

TITAN Cement International became TITAN Group’s parent company following the successful completion of a Voluntary Share Exchange Offer submitted to the shareholders of TITAN Cement Company S.A., the Group’s former parent company, from its foundation until 31.01.2019. Access the archives of the Annual General Meetings Archive of the TITAN Cement Company S.A.

GENERAL MEETINGS

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