Talvivaara Annual General Meeting 2012

Notice is given to the shareholders of Talvivaara Mining Company Plc to the Annual General Meeting was held on 26 April 2012 at 10.00 a.m. (Finnish time) in Sotkamo at Hotel Holiday Club Katinkulta, at Katinkullantie 15, 88610 Vuokatti, Finland.  

	Talvivaara AGM 2012 Meeting Minutes
	Talvivaara Notice of Annual General Meeting 2012
	Talvivaara Annual Report 2011
	Talvivaara AR 2011 Financial Statements 2011
	CEO Review 26 April 2012 (Finnish)

Proposals by Board of Directors 2012

	Proposal by the Board for dividends 2012
	Proposal by the Remuneration Committee for remuneration to the Board 2012
	Proposal by the Nomination Committee for the Composition of the Board 2012
	Proposal by the Audit Committee for Auditor Remuneration 2012
	Proposal by Audit Committee for election of the Auditor 2012
	Proposal by the Board regarding autorisation of the board to relsove the conveyance of own shares 2012
	Proposal by the Board regarding autorisation of the board to relsove the repurchase of own shares 2012