Integrated Annual Report 2012
The Board of Directors hereby states that both the Parent and Group companies have adequate resources to continue operating as a “going concern” for the foreseeable future.
1st Integrated Annual Report 2012
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- Message from the CEO
- TITAN Group Overview
- Strategy and Risk Management
- Corporate Governance
- TITAN Organizational Chart
- Corporate Governance Statement
- BoD & Committees
- Board of Directors
- Board of Directors Committees
- Executive Committee
- Composition of the Board of Directors and Committees
- The Board of Directors’ role and competences:
- Independent board members
- Non-executive Board Members - Executive Board Members
- The Chairman of the Board, Vice-Chairman of the Board, Senior Independent Director, Board of Directors Secretary
- Board of Directors meetings
- Nominating candidates for the Board of Directors
- Obligations of members of the Board of Directors
- Conflict of interests
- Audit Committee
- Remuneration Committee
- Nomination and Corporate Governance Committee
- Corporate Social Responsibility Committee
- Executive Committee
- Evaluation of the Board of Directors and its Committees in 2012
- Remuneration of Board members in 2012
- Stock Option Plans
- Internal Audit & Risk Management
- General Meeting & Shareholders’ Rights
- Derogations from the Corporate Governance Code
- BoD & Committees
- Governance for Sustainability
- Group Performance
- The Industry and our Footprint
- Business Activity by Segment
- Performance Review
- This is our Financial Performance
- This is our Non-Financial Performance
- Engaging with our Employees
- Engaging with Communities
- Engaging with Suppliers
- Engaging with Customers
- Engaging with Investors
- Environmental Performance
- Group Performance by Region and Country
- U.S.A.
- Greece and Western Europe
- Business Performance
- Spotlight on Greece
- Best - TITAN Synergy
- Safety at home - TITAN Training program for schools
- Best Available Technologies and Alternative Raw Materials
- Raising environmental awareness to improve performance
- TITAN continues to improve CSR Reporting
- Future Leaders
- Environment and alternative fuels
- Health and Safety Conferences
- Safety
- Southeastern Europe
- Albania
- Business Performance
- Spotlight on Albania
- Improving professional skills and competencies of employees
- New activities for employees and their families
- Community soccer championship
- Commitment to high quality and safety standards
- Launching collaborative action for environmental education
- Stakeholder engagement and public consultation
- Partnering and awareness building for CSR
- Plant open day
- Raising environmental awareness through volunteering
- Bulgaria
- F.Y.R. of Macedonia
- Business Performance
- Spotlight on F.Y.R. of Macedonia
- Health and Wellbeing
- Management, communication and organizational skills development program
- Raising awareness and improving environmental performance through training (Environment)
- Scholarship program for children of our employees
- Plant Open Days
- Participation and contribution to the U.N. Global Compact Local Network
- Beautification and tree planting at schools
- "Tree Day - Plant Your Future"
- Children learn about the cement industry
- Summer camp for children with special needs
- Cooperation with student associations
- School packs for children
- For the fourth year in a row Usje joined “Earth Hour”
- Health and Safety Training: Lecture Cycles in 2012
- Communication Day
- Partnering for a country without waste
- Stakeholder round tables - communicating CSR Performance
- First United Nations Forum on Business and Human Rights
- National Award and Recognitions for Best Socially Responsible Practices for USJE
- Partnering with schools project
- Building a new sports court for the patronage day
- Kosovo
- Serbia
- Albania
- Eastern Mediterranean
- Egypt
- Business Performance
- Spotlight on Egypt
- Safety, health and well-being
- “C-Mentors” foundation level round for young engineers
- Stamatis Douzinas Scholarship
- Competition for memorization of the Holy Quran
- Distribution of computers at Beni Suef
- Maintenance works in Wadi El-Kamar Hospital
- Soft skills training for TCE Blue Collars
- Meeting high standards
- Summer internship program
- Distribution of dry food bags
- Donations to surrounding community at Alexandria
- Orphans support - corporate volunteering
- Turkey
- Egypt
- Report Development and Methodology
- Annual Report of the BoD
- Financial Review
- Corporate Social Responsibility and Sustainable Development
- Risks and Uncertainties
- Major Transactions between Company and Related Parties
- Explanatory Report of the Board of Directors
- Structure of the Company’s share capital
- Significant direct or indirect holdings in the sense of articles 9 to 11 of Law 3556/2007
- Agreements among Company shareholders, which are known to the Company and entail limitations on the transfer of shares or on the exercise of voting rights
- Rules for the appointment and substitution of Directors and for the amendment of the Articles of Association, which depart from the provisions of Codified Law 2190/1920
- Competence of the Board of Directors or of the appointed members thereof for the issuing of new shares or the purchase of own shares of the Company pursuant to article 16 of Codified Law 2190/1920
- Significant agreements put in force, amended or terminated in the event of a change in the control of the Company, following a public offer
- Corporate Governance Statement
- Annual Financial Statements
- Statement of the Members of the Board
- Independent Auditor’s Report
- Financial Statements
- Notes to Financial Statements
- General Information
- Significant Accounting Estimates and Judgments
- Operating segment information
- Other Income and Expenses
- Expenses by nature
- Finance income/(costs)
- Staff Costs
- Income Tax Expense
- (Losses)/Earnings per share
- Dividends Proposed and Distributed
- Property, Plant and Equipment
- Investment Properties
- Intangible Assets and Goodwill
- Principal Subsidiaries, Associates and Joint Ventures
- Investment in Associates
- Available for Sale Financial Assets
- Other non Current Assets
- Deferred Income Taxes
- Inventories
- Receivables and Prepayments
- Cash and Cash Equivalents
- Share Capital and Premium
- Other Reserves
- Borrowings
- Retirement and Termination Benefit Obligations
- Provisions
- Other non Current Liabilities
- Trade and Other Payables
- Cash Generated from Operations
- Business Combinations
- Interest in Joint Ventures
- Contingencies and Commitments
- Related Party Transactions
- Financial Risk Management Objectives and Policies
- Financial Instruments
- Fiscal Years Unaudited by the Tax Authorities
- Reclassifications / Restatements
- Events After the Reporting Period
- Summary Financial Results
- Appendix I
- Appendix II
- Report Assessment and Verification
- GRI Disclosure Tables
- Case Studies
- Additional Content
- First Regional meeting of the GC Networks in SEE
- Integration of Kosovo
- Stakeholder engagement in the U.S.A.
- WBCSD/CEMENT SUSTAINABILITY INITIATIVE: 10 years of progress - moving on to the next decade
- GAEA Case
- CSI Mission
- Voluntary Sectoral Agreement: Public-Private Partnership in the Cement Industry in Greece
- CSR Europe “Enterprise 2020”
- Valuing Non-Financial Performance
- Sustainable Supply Chains and Business and Human Rights
- Business and Human Rights
- “Step”: Management development program
- TITAN Mentoring Program
- Note on SA 8000
- Note CO2 emissions
- WBCSD/CSI Task Force for “Water”
- TITAN memberships and cooperations
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Annual Report of the BoD