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TITAN Integrated Report 2014 - TITAN Integrated Report 2014

Homepage of TITAN Group Summarised Annual Report 2014

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TITAN Integrated Report 2014 - TITAN Integrated Report 2014 | integratedreport2014.titan.gr Reviews

https://integratedreport2014.titan.gr

Homepage of TITAN Group Summarised Annual Report 2014

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1

Regional review - TITAN Integrated Report 2014

http://integratedreport2014.titan.gr/regional-review.html

Greece and Western Europe. Financial and non-financial performance across the four geographic regions our companies operate within. Strong sales performance as recovery gains pace. With construction spending on the increase for the third year running, the USA market continues to drive growth for the Group, both in turnover and profitability. Growth in construction sector for a third successive year. Above national average growth recorded in TITAN’s regions of operation. Download ‘USA’. Turnover % of group.

2

Group performance - TITAN Integrated Report 2014

http://integratedreport2014.titan.gr/group-performance.html

Aligning ourselves fully with the Integrated Reporting Council’s (IIRC) Guidelines, we present our performance in relation to the most material issues for the Group and our key stakeholders. Profit after taxes €m. Lost time injury frequency rate LTIs. Employees (31 December 2014) €m. 1) To employees for salaries, pensions and social benefits, including additional benefits beyond those provided by law. 2) Part of the environmental expenditures is included in the total of capital expenditures. Within the c...

3

About TITAN - TITAN Integrated Report 2014

http://integratedreport2014.titan.gr/about.html

How TITAN builds value. We aim to grow as a multi-regional, vertically integrated cement producer, combining an entrepreneurial spirit and operational excellence with respect for people, society and the environment. Foundations for Growth built on a responsible approach. Headquartered in Athens, Greece, the Group employs 5,501 people worldwide and sells products to 36 different countries. Download ‘TITAN Overview’. Download (PDF 1.9mb). Total assets €m. Greece and Western Europe. Total assets €m. The way...

4

Feedback - TITAN Integrated Report 2014

http://integratedreport2014.titan.gr/feedback.html

Your views matter to us. Here at TITAN, we want to ensure that our reporting meets your needs and expectations. Perhaps there's some information we could add, or an area where you would like more details or greater clarity. Help us to give you a better Annual Report in future by sending us your comments at annualreport2014@titan.gr. Or by completing our survey. Or to find out more about TITAN Group, get in touch. TITAN GROUP Address: 22A Halkidos Str. P.O. 111 43,. Tel: 30 210 2591 111.

5

Downloads - TITAN Integrated Report 2014

http://integratedreport2014.titan.gr/downloads.html

Summary reports are available in both English and Greek. Full 2014 Integrated Annual Report. English (PDF 6.3mb). Summary 2014 Integrated Annual Report. English (PDF 5.4mb). Greek (PDF 5.5mb). Annual Report of the Board of Directors and Financial Results.

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integratedreport2014.financial.titan.gr integratedreport2014.financial.titan.gr

Statements of Members of the Board of Directors - TITAN IR

http://integratedreport2014.financial.titan.gr/statements-of-members-of-the-board-of-directors

Report of the Board of Directors. Financial and CSR Review. Corporate Governance Code, Composition and modus operandi of the BoD and Committees. Internal Audit and Risk Management Systems. General Meeting and Shareholder Rights. Reference to derogations from the Corporate Governance Code. Explanatory Report of the Board of Directors. Statements of Members of the Board of Directors. Statement of Comprehensive Income. Statement of Financial Position. Statement of Changes in Equity. 5 Expenses by nature.

integratedreport2014.financial.titan.gr integratedreport2014.financial.titan.gr

Corporate Governance Code, Composition and modus operandi of the BoD and Committees - TITAN IR

http://integratedreport2014.financial.titan.gr/declaration-of-corporate-governance/corporate-governance-code

Report of the Board of Directors. Financial and CSR Review. Corporate Governance Code, Composition and modus operandi of the BoD and Committees. Internal Audit and Risk Management Systems. General Meeting and Shareholder Rights. Reference to derogations from the Corporate Governance Code. Explanatory Report of the Board of Directors. Statements of Members of the Board of Directors. Statement of Comprehensive Income. Statement of Financial Position. Statement of Changes in Equity. 5 Expenses by nature.

integratedreport2014.financial.titan.gr integratedreport2014.financial.titan.gr

1. General information - TITAN IR

http://integratedreport2014.financial.titan.gr/notes/01.general-information

Report of the Board of Directors. Financial and CSR Review. Corporate Governance Code, Composition and modus operandi of the BoD and Committees. Internal Audit and Risk Management Systems. General Meeting and Shareholder Rights. Reference to derogations from the Corporate Governance Code. Explanatory Report of the Board of Directors. Statements of Members of the Board of Directors. Statement of Comprehensive Income. Statement of Financial Position. Statement of Changes in Equity. 5 Expenses by nature.

integratedreport2014.financial.titan.gr integratedreport2014.financial.titan.gr

Statement of Changes in Equity - TITAN IR

http://integratedreport2014.financial.titan.gr/primary-financial-statements/statement-of-changes

Report of the Board of Directors. Financial and CSR Review. Corporate Governance Code, Composition and modus operandi of the BoD and Committees. Internal Audit and Risk Management Systems. General Meeting and Shareholder Rights. Reference to derogations from the Corporate Governance Code. Explanatory Report of the Board of Directors. Statements of Members of the Board of Directors. Statement of Comprehensive Income. Statement of Financial Position. Statement of Changes in Equity. 5 Expenses by nature.

integratedreport2014.financial.titan.gr integratedreport2014.financial.titan.gr

Stock Option Plans - TITAN IR

http://integratedreport2014.financial.titan.gr/declaration-of-corporate-governance/stock-options-plans

Report of the Board of Directors. Financial and CSR Review. Corporate Governance Code, Composition and modus operandi of the BoD and Committees. Internal Audit and Risk Management Systems. General Meeting and Shareholder Rights. Reference to derogations from the Corporate Governance Code. Explanatory Report of the Board of Directors. Statements of Members of the Board of Directors. Statement of Comprehensive Income. Statement of Financial Position. Statement of Changes in Equity. 5 Expenses by nature.

integratedreport2014.financial.titan.gr integratedreport2014.financial.titan.gr

Risks and Uncertainties - TITAN IR

http://integratedreport2014.financial.titan.gr/report-of-the-board-of-directors/risks-and-uncertainties

Report of the Board of Directors. Financial and CSR Review. Corporate Governance Code, Composition and modus operandi of the BoD and Committees. Internal Audit and Risk Management Systems. General Meeting and Shareholder Rights. Reference to derogations from the Corporate Governance Code. Explanatory Report of the Board of Directors. Statements of Members of the Board of Directors. Statement of Comprehensive Income. Statement of Financial Position. Statement of Changes in Equity. 5 Expenses by nature.

integratedreport2014.financial.titan.gr integratedreport2014.financial.titan.gr

General Meeting and Shareholder Rights - TITAN IR

http://integratedreport2014.financial.titan.gr/declaration-of-corporate-governance/general-meeting-and-shareholder-rights

Report of the Board of Directors. Financial and CSR Review. Corporate Governance Code, Composition and modus operandi of the BoD and Committees. Internal Audit and Risk Management Systems. General Meeting and Shareholder Rights. Reference to derogations from the Corporate Governance Code. Explanatory Report of the Board of Directors. Statements of Members of the Board of Directors. Statement of Comprehensive Income. Statement of Financial Position. Statement of Changes in Equity. 5 Expenses by nature.

integratedreport2014.financial.titan.gr integratedreport2014.financial.titan.gr

Explanatory Report of the Board of Directors - TITAN IR

http://integratedreport2014.financial.titan.gr/explanatory-report-of-the-board-of-directors

Report of the Board of Directors. Financial and CSR Review. Corporate Governance Code, Composition and modus operandi of the BoD and Committees. Internal Audit and Risk Management Systems. General Meeting and Shareholder Rights. Reference to derogations from the Corporate Governance Code. Explanatory Report of the Board of Directors. Statements of Members of the Board of Directors. Statement of Comprehensive Income. Statement of Financial Position. Statement of Changes in Equity. 5 Expenses by nature.

integratedreport2014.financial.titan.gr integratedreport2014.financial.titan.gr

Report of the Board of Directors - TITAN IR

http://integratedreport2014.financial.titan.gr/report-of-the-board-of-directors

Report of the Board of Directors. Financial and CSR Review. Corporate Governance Code, Composition and modus operandi of the BoD and Committees. Internal Audit and Risk Management Systems. General Meeting and Shareholder Rights. Reference to derogations from the Corporate Governance Code. Explanatory Report of the Board of Directors. Statements of Members of the Board of Directors. Statement of Comprehensive Income. Statement of Financial Position. Statement of Changes in Equity. 5 Expenses by nature.

integratedreport2014.financial.titan.gr integratedreport2014.financial.titan.gr

Statement of Comprehensive Income - TITAN IR

http://integratedreport2014.financial.titan.gr/primary-financial-statements/statement-of-comprehensive

Report of the Board of Directors. Financial and CSR Review. Corporate Governance Code, Composition and modus operandi of the BoD and Committees. Internal Audit and Risk Management Systems. General Meeting and Shareholder Rights. Reference to derogations from the Corporate Governance Code. Explanatory Report of the Board of Directors. Statements of Members of the Board of Directors. Statement of Comprehensive Income. Statement of Financial Position. Statement of Changes in Equity. 5 Expenses by nature.

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TITAN Integrated Report 2014 - TITAN Integrated Report 2014

Positioned for sustainable growth. Following several years of global economic uncertainty and social unrest in many countries, 2014 was another challenging year for the TITAN Group. Despite these challenges, our strategy and enduring commitment to our values and principles have resulted in a stronger business with a clear strategic plan for the coming years. How TITAN builds value. Our regional review of 2014 breaks down both our financial and non-financial performance across the four geographic regions ...

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