Talvivaara Extraordinary General Meeting 2012

The shareholders of Talvivaara Mining Company Plc are invited to the extraordinary general meeting to be held on 12 March 2012 at 10:00 a.m. (GMT+2) at Scandic Marina Congress Center, Katajanokanlaituri 6, FI-00160 Helsinki, Finland. Registration of attendees will start at 9:00 a.m. (GMT+2).

Registration ends 7 March at 16.00 (GMT+2)
	Link to Registration

Meeting Material

	EGM 2012 Notice
	Board proposals: Directed Issue and Authorisation to issue capital instruments to adjust the conversion price of the 2013 Convertible Bonds
	Statement by the Board of Directors on the events occurring after the preparation of financial statements
	Talvivaara Mining Company Plc. Annual Report 2010
	Financial Statements 2010
	Talvivaara Annual Results Review FY2011
	Q3 2011 Interim Results
	Q2 2011 Interim Results
	Q1 2011 Interim Results
	Shareholder Circular 2012