January 29, 2009 TITAN CEMENT CO. S.A. announces the Financial Callendar for 2009 according to article 4.1.4.3.1. para 2 of the Athens Exchange Rulebook.
Full Year 2009 financial results announcement and conference call
Tuesday February 24, 2009
Annual presentation to Greek Institutional Investors
Wednesday April 8, 2009
3 months 2009 financial results announcement and conference call
Thursday May 28, 2009
Annual General Meeting of Shareholders
Wednesday June 24, 2009
Ex-dividend Date
Friday June 26, 2009
Dividend beneficiaries - Record date - Tuesday 30 June 2009
(In accordance with the new ATHEX Rulebook, starting on Jan 1st 2009 corporate actions take place based on "record date" replacing the "trade date" rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").
Dividend Payment
The dividend payment will start on Monday July 6th, 2008
6 months 2009 financial results announcement and conference call
Thursday August 27, 2009
9 months 2009 financial results announcement and conference call
Wednesday November 25, 2009
The financial results announcements will take place after the market close of the Athens Exchange the respective dates. The results will be published in the press the next day following their publication.
