Annual General Meeting of Shareholders 2011

The Annual General Meeting was held on 28 April 2011 at 10.00 a.m. (GMT+2) in Sotkamo at Hotel Holiday Club Katinkulta, at Katinkullantie 15, 88610 Vuokatti, Finland.

	Talvivaara AGM CEO Review Presentation 28 04 2011
	Talvivaara AGM Minutes 2011
	Talvivaara AGM Agenda 2011
	Resolutions of Talvivaara AGM 2011

Other material related to AGM 2011

	Notice of 2011 AGM
	Annual Report 2010
	Corporate Governance Statement 2010
	Financial Statement 2010 (also including the Review of the Board of Directors and Auditor´s Report)

Proposals by Board of Directors 2011

	Proposal by the Board for dividends 2011
	Proposal by the Remuneration Committee for remuneration to the Board 2011
	Proposal by the Nomination Committee for the Composition of the Board 2011
	Proposal by the Audit Committee for Auditor Remuneration 2011
	Proposal by Audit Committee for election of the Auditor 2011
	Proposal by the Board repurchase of its own shares 2011
	Proposal by the Board issue of options 2011