Corporate Governance

Annual Report 2012

Shareholder information and services
Shareholder relations and the provision of information to shareholders have been assigned to the following departments:

The Investor Relations Department is responsible for monitoring Company relations with its shareholders and investors, and for ensuring that information is provided to investors and financial analysts in Greece and abroad on an equal footing in good time and that such information is up-to-date. The aim here is to generate long-term relationships with the investment community and retain the high level of trust that investors have in the Group.
The Group Investor Relations Manager is Mr. Takis Canellopoulos, 22a Halkidos St., GR-11143, Athens tel: 0030 210-2591163, fax: 0030 210-2591106, e-mail: ir@titan.gr

 

 

Shareholder services department
This Department is responsible for providing immediate, at-arms-length information to shareholders and for facilitating them when exercising the rights granted to them by the law and Articles of Association of the Company. read more >

 

Corporate announcements departments
This Department is responsible for communications between the Company and the Hellenic Capital Market Commission and the Athens Exchange, Company compliance with the obligations set forth in Laws 3340/2005 and 3556/2007 read more >

 

FINANCIAL CALENDAR 2013

March 4, 2013

Full Year Results 2012

May 14, 2013

3 Months Results 2013

June 14, 2013

Annual General Meeting of Shareholders

August 1, 2013

Half Year Results 2013

November 12, 2013

9 Months Results 2013

February 27, 2014

Full Year Results 2013