Annual Report 2011
Message from the CEO
TITAN Group Overview
Annual Review 2011
CSR Overview
Understanding the Industry
and our Footprint
Business Activity by Segment
Strategy
Summary of risks
CSR Strategy
The effectiveness
of collective action
Global Compact
CSR Europe
WBCSD/CSI
Helping business lead
by example
Managing Risks
and Opportunities
Social and Environmental
Risk Assessment
Corporate Governance
Board of Directors
and Committees
Board of Directors
Board of Directors Committees
Executive Committee
Composition of the
Board of Directors
and Committees
Stock Option Plans
Internal Audit
& Risk Management
General Meeting and Shareholder’s Rights
General Meeting
Shareholder’s Rights
Shareholder Information
and Services
Governance for Sustainability
CSR as a
Shared Responsibility
Stakeholder Engagement
Stakeholders
dialogue outcomes
and TITAN Group priorities
Utilizing feedback
from stakeholders
TITAN Priorities
2011 Group performance
against existing targets
2011 TITAN Group Performance vs Targets
Financial Review 2011
Summary of
Key Performance Indicators
Equity Market Information
Borrowing Structure
and Liquidity Performance
Social performance
Our people
Health and Safety at work
Building a Health
and Safety culture
Employment
Human rights
and equal opportunities
Gender equality
Training and human resources development
Communities
Suppliers
Customers
Investors
Environmental Performance
Addressing the challenges
of climate change
Managing the impact
on the environment
Reducing our CO
2
footprint
R & D for Sustainability
Air Emissions
Water management
Reduce - Reuse - Recycle
Thermal energy
Electrical energy
Renewable energy sources
Extracted and
alternative raw materials
Managing waste
Quarry Rehabilitation
and Biodiversity
WBCSD/CSI Progress Review
Performance by Region
U.S.A.
Greece and Western Europe
Southeastern Europe
Eastern Mediterranean
Focus by Country
U.S.A.
Greece
Albania
Bulgaria
F.Y.R. of Macedonia
Kosovo
Serbia
Egypt
Turkey
Annual Report
of the Board of Directors
Financial Review
Major Transactions between
Company and Related Parties
Corporate Social Responsibility and Sustainable Development
Risks and Uncertainties
Explanatory Report
of the Board of Directors
Annual Financial Statements
Statement of Members
of the Board
Independent Auditor's Report
Financial Statements
Income Statement for the Year Ended 31 December
Statement of Comprehensive Income for the Year Ended 31 December
Statement of Financial Position as at 31 December
Statement of Changes in Equity
Cash Flow Statement for the Year Ended 31 December
Notes to the Financial Statements
Summary Financial Results
Appendix I
Appendix II
Report Assessment
and Verification
DNV Assurance Statement
Global Compact Advanced
criteria summary
GRI disclosure tables
Strategy and Analysis
Organizational Profile
Report Parameters
Governance, Commitments
and Engagement
Economic
Environmental
Labor Practices
and Decent Work
Human Rights
Society
Product Responsibility
Key figures 2007-2011
Financial Review 2011
DNV Assurance Statement
GRI disclosure tables
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