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TITAN Integrated Annual Report 2015

Integrated Annual Report 2015. Building our future together. In 2015, we achieved strong financial results while we expanded and strengthened collaborations with all our stakeholders, further building solid foundations for a sustainable development and a better future for all. This microsite provides a brief overview and highlights from our 2015 Integrated Report. What’s in this report. An overview of our business and of how we build value and enhance the Group’s long-term sustainability. This year we ha...

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Integrated Annual Report 2015. Building our future together. In 2015, we achieved strong financial results while we expanded and strengthened collaborations with all our stakeholders, further building solid foundations for a sustainable development and a better future for all. This microsite provides a brief overview and highlights from our 2015 Integrated Report. What’s in this report. An overview of our business and of how we build value and enhance the Group’s long-term sustainability. This year we ha...
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TITAN Integrated Annual Report 2015 | integratedreport2015.titan.gr Reviews

https://integratedreport2015.titan.gr

Integrated Annual Report 2015. Building our future together. In 2015, we achieved strong financial results while we expanded and strengthened collaborations with all our stakeholders, further building solid foundations for a sustainable development and a better future for all. This microsite provides a brief overview and highlights from our 2015 Integrated Report. What’s in this report. An overview of our business and of how we build value and enhance the Group’s long-term sustainability. This year we ha...

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1

Group performance - TITAN Integrated Annual Report 2015

http://integratedreport2015.titan.gr/group-performance.html

Integrated Annual Report 2015. The integrated Group performance is measured and assessed by a set of key performance indicators (KPIs), which is further compiled in financial and non-financial results. TITAN Group posted strong growth in turnover, EBITDA and net profit in 2015. 8364;1,397.8 m. Revenue received from the sale of goods and services to all customers. 2014: €1,158.4m). 8364;216.4 m. Earnings before interest, tax, depreciation and amortization. 2014: €181.6m). 8364;33.8 m. Net debt (€m). In 20...

2

Corporate Governance - TITAN Integrated Annual Report 2015

http://integratedreport2015.titan.gr/corporate-governance.html

Integrated Annual Report 2015. Good corporate governance principles and robust risk management are critical to building effective external relationships and therefore to the Group’s success. We meet all governance requirements set by Greek legislation and the UK Corporate Governance Code (September 2012). 2015 Board of Directors. Andreas Canellopoulos, Non-executive member of the Board. Efstratios Georgios (Takis) Arapoglou, Independent, non-executive member of the Board. Delivering value far beyond the ...

3

Downloads - TITAN Integrated Annual Report 2015

http://integratedreport2015.titan.gr/downloads.html

Integrated Annual Report 2015. Full 2015 Integrated Annual Report (English). Titan Group GRI Index 2015. Summary 2015 integrated annual report (English). Summary 2015 integrated annual report (Greek). 2015 annual report of the board of directors and financial results. Independent certified auditors’ assurance statements. To download the Full 2015 Integrated Annual Report. And the TITAN Group GRI Index 2015. Please visit this page on June 27, 2016. View our previous reports. Focusing on material issues.

4

Regional performance - TITAN Integrated Annual Report 2015

http://integratedreport2015.titan.gr/regional-performance.html

Integrated Annual Report 2015. Financial and non-financial performance across the four geographic regions in which our Company operates. Growth momentum in the USA continued, supported by an intense CAPEX program. With a strong performance in an improving construction environment, the US market led the Group’s growth in turnover and profitability in 2015. 8364;679.8 m. 2014: €468.9 m). 8364;100.8 m. 2014: €46.5 m). 8364;1,006.3 m. Employee Opinion Survey 2014–2015). Download Regional performance USA.

5

Strategic review - TITAN Integrated Annual Report 2015

http://integratedreport2015.titan.gr/strategic-review.html

Integrated Annual Report 2015. We aim to grow as a multiregional, vertically integrated cement producer, combining an entrepreneurial spirit and operational excellence with respect for people, society and the environment. Our consistent strategy, the enhancement of our collaboration with all our stakeholders and our focus on geographic diversification, continue to strengthen the business and ensure that our operations grow responsibly. Greece and Western Europe. Invested in the Group’s future growth.

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Δελτία Τύπου - Νέα

http://www.titan.gr/el/news-media/press-releases-news

Κυριακή 4 Σεπτεμβρίου 2016. News and Media . Δελτία Τύπου - Νέα. Δελτία Τύπου - Νέα. Απαντήσεις στις πιο συχνές ερωτήσεις σας. Για την επιχειρηματική μας δραστηριότητα. Δελτία Τύπου - Νέα. Όλα τα έτη -. Συνολικά αποτελέσματα 300 Σελίδα 1 από 22. Ο Όμιλος ΤΙΤΑΝ επενδύει στην Βραζιλία. Η ΑΕ Τσιμέντων ΤΙΤΑΝ ανακοινώνει την εκλογή νέου Διοικητικού Συμβουλίου. Ανακοίνωση Αποφάσεων Τακτικής Γενικής Συνέλευσης των Μετόχων της 17ης Ιουνίου 2016. Πρόσκληση σε Τακτική Γενική Συνέλευση των Μετόχων.

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Εταιρική Κοινωνική Ευθύνη

http://www.titan.gr/el/corporate-social-responsibility

Κυριακή 4 Σεπτεμβρίου 2016. Εταιρική Κοινωνική Ευθύνη και Βιώσιμη Ανάπτυξη στον Τιτάνα. Σχέσεις με τα ενδιαφερόμενα μέρη. Συμμετοχή σε Πρωτοβουλίες ΕΚΕ. Μέριμνα για τους εργαζόμενους. Μέριμνα για την Κοινωνία. Απολογισμός EKE and Βιώσιμης Ανάπτυξης. Ο ΤΙΤΑΝ, για περισσότερο από έναν αιώνα, αναγνωρίζει έμπρακτα ότι οι επιχειρήσεις έχουν ανάγκη την κοινωνία όπως και η κοινωνία έχει ανάγκη τις επιχειρήσεις. Η φυσική μας πορεία. Περιβαλλοντικές αποδόσεις εργοστασίων ΤΙΤΑΝ. Εργοστάσιο Πάτρας (Δρέπανο Αχαΐας).

titan-cement.com titan-cement.com

ΤΙΤΑΝ CEMENT

http://www.titan-cement.com/en

Sunday 4 September 2016. TITAN Cement Group Invests in Brazil. First Half Results 2016. ΤITAN CEMENT COMPANY S.A. announces election of new Board of Directors. Your browser does not support inline frames or is currently configured not to display inline frames. Content can be viewed at actual source page:http:/ 83.169.42.12/titan/app/stock/titan? Global Locations Search by. The actions and initiatives for our Corporate Social Responsibility and Sustainable Development.

integratedreport2015.financial.titan.gr integratedreport2015.financial.titan.gr

Key Financials 2011-2015 - TITAN IR

http://integratedreport2015.financial.titan.gr/key-financials

Integrated Annual Report 2015. Report of the Board of Directors. Financial and CSR Review. Statement on Corporate Governance. BoD composition and resumes. Modus operandi of the BoD. 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. 5 Expenses by nature.

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Δελτία Τύπου - Νέα

http://www.titan-cement.com/el/news-media/press-releases-news

Κυριακή 4 Σεπτεμβρίου 2016. News and Media . Δελτία Τύπου - Νέα. Δελτία Τύπου - Νέα. Απαντήσεις στις πιο συχνές ερωτήσεις σας. Για την επιχειρηματική μας δραστηριότητα. Δελτία Τύπου - Νέα. Όλα τα έτη -. Συνολικά αποτελέσματα 300 Σελίδα 1 από 22. Ο Όμιλος ΤΙΤΑΝ επενδύει στην Βραζιλία. Η ΑΕ Τσιμέντων ΤΙΤΑΝ ανακοινώνει την εκλογή νέου Διοικητικού Συμβουλίου. Ανακοίνωση Αποφάσεων Τακτικής Γενικής Συνέλευσης των Μετόχων της 17ης Ιουνίου 2016. Πρόσκληση σε Τακτική Γενική Συνέλευση των Μετόχων.

titan.gr titan.gr

Απαντήσεις στις πιο συχνές ερωτήσεις σας

http://www.titan.gr/el/news-media/faqs

Κυριακή 4 Σεπτεμβρίου 2016. News and Media . Απαντήσεις στις πιο συχνές ερωτήσεις σας. Για την επιχειρηματική μας δραστηριότητα. Δελτία Τύπου - Νέα. Απαντήσεις στις πιο συχνές ερωτήσεις σας. Για την επιχειρηματική μας δραστηριότητα. Απαντήσεις στις πιο συχνές ερωτήσεις σας. Για την επιχειρηματική μας δραστηριότητα. 1 Πότε ιδρύθηκε ο ΤΙΤΑΝ; Πότε μπήκε στο Χρηματιστήριο;. 2 Ποιες είναι οι δραστηριότητες του Ομίλου ΤΙΤΑΝ; Σε ποιες χώρες;. Ο Όμιλος διαθέτει 13 εργοστάσια παραγωγής τσιμέντου σε εννέα χώρες: Ε...

titan.gr titan.gr

Όμιλος ΤΙΤΑΝ

http://www.titan.gr/el/titan-group

Σάββατο 27 Αυγούστου 2016. Ο Όμιλος ΤΙΤΑΝ είναι ένας ανεξάρτητος παραγωγός τσιμέντου και δομικών υλικών, με καθετοποιημένη παραγωγή και 114 χρόνια βιομηχανικής εμπειρίας. Με έδρα την Ελλάδα, ο Όμιλος διαθέτει εργοστάσια τσιμέντου σε εννέα χώρες, απασχολεί περισσότερους από 5.654 εργαζομένους (συμπεριλαμβανομένων και των κοινοπραξιών) και έχει κύκλο εργασιών €1.397.800.000 (2015). Ειδικός Ιατρός Εργασίας (κωδ. 1618).

integratedreport2015.financial.titan.gr integratedreport2015.financial.titan.gr

Appendix II - TITAN IR

http://integratedreport2015.financial.titan.gr/appendix2

Integrated Annual Report 2015. Report of the Board of Directors. Financial and CSR Review. Statement on Corporate Governance. BoD composition and resumes. Modus operandi of the BoD. 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. 5 Expenses by nature.

integratedreport2015.financial.titan.gr integratedreport2015.financial.titan.gr

Appendix I - TITAN IR

http://integratedreport2015.financial.titan.gr/appendix1

Integrated Annual Report 2015. Report of the Board of Directors. Financial and CSR Review. Statement on Corporate Governance. BoD composition and resumes. Modus operandi of the BoD. 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. 5 Expenses by nature.

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Integrated Annual Report 2015. Report of the Board of Directors. Explanatory Report of the Board of Directors. Statements of Members of the Board of Directors. Notes to the Financial Statements. We aim to grow as a multiregional, vertically integrated cement producer, combining an entrepreneurial spirit and operational excellence with respect for people, society and the environment. Delivering value far beyond the cement plant. Focusing on material issues. Aligning with the UN SDGs.

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TITAN Integrated Annual Report 2015

Integrated Annual Report 2015. Building our future together. In 2015, we achieved strong financial results while we expanded and strengthened collaborations with all our stakeholders, further building solid foundations for a sustainable development and a better future for all. This microsite provides a brief overview and highlights from our 2015 Integrated Report. What’s in this report. An overview of our business and of how we build value and enhance the Group’s long-term sustainability. This year we ha...

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