TITAN CEMENT CO. S.A. announces the Schedule of Intended Corporate Actions according to article 292 para 2 of the Athens Stock Exchange Rulebook.
Full Year 2006 financial results announcement and conference call: Wednesday February 21, 2007.
Annual presentation to Greek Institutional Investors: Wednesday March 21, 2007.
3 months 2007 financial results announcement and conference call: Thursday May 3, 2007.
Annual General Meeting of Shareholders: Thursday May 10, 2007.
Entitled to the dividend are company shareholders at the close of the stock exchange on 11/5/2007.
Ex-dividend Date: Monday May 14, 2007.
Dividend Payment: The dividend payment will start on Tuesday May 22, 2007.
6 months 2007 financial results announcement and conference call: Thursday July 26, 2007.
9 months 2007 financial results announcement and conference call: Wednesday October 31, 2007.
Full Year 2007 financial results announcement and conference call: Tuesday February 26, 2008.
The financial results announcements will take place after the market close of the Athens Exchange the respective dates.