Investors

 Extraordinary General Meeting 2017

 Notice is given to the shareholders of Talvivaara Mining Company Plc (the "Company") of the extraordinary general meeting to be held on 23 November 2017 at 10:00 a.m. (Finnish time) in Espoo at the premises of Aalto University, Auditorium A1, at Otakaari 1, Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:00 a.m. (Finnish time).

 

Pdf.File EGM 2017 Meeting Minutes
Pdf.File EGM NOTICE 
Pdf.File PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION
Pdf.File PROPOSAL TO AUTHORISE BOARD TO RESOLVE ON SHARE ISSUE
Pdf.File PROPOSAL OF REDUCTION OF RESERVE INVESTED
Pdf.File PROPOSAL OF REDUCTION OF SHARE PREMIUM RESERVE
Pdf.File PROPOSAL TO AUTHORISE BOARD TO DECIDE FOR A PUBLIC NOTICE
   
Pdf.File STATEMENT ON THE EVENTS OCCURING AFTER
Pdf.File Interim Result Review January - June 2017
Pdf.File Interim Financial Statements Jan - Jun 2017
Pdf.File Auditors Report H1 2017
Pdf.File Review by the Board of Directors and the Financial Statements for 2016
Pdf.File Auditors Report 2016