Investors
Annual General Meeting 2009 of Talvivaara Mining Company Plc

The shareholders of TALVIVAARA MINING COMPANY PLC are hereby invited to the annual general meeting of TALVIVAARA MINING COMPANY PLC to be held on 28 April 2009 at 3.00 pm (Finnish time) at the Company's offices in Sotkamo, at Lahnasjärventie 73, Tuhkakylä, FIN-88120, Finland. Attendees are invited to arrive for registration from 2.00 p.m. (Finnish time).

The complete AGM notice is published on Talvivaara´s website and other media.

Notice of Annual General Meeting 2009

Talvivaara Board Proposals AGM 2009

Agenda for 28 April 2009 AGM 

AGM Minutes

AGM Minutes 2009

Annexes 2-6 

Status of attendance 2009