Annual General Meeting 2013

The Talvivaara Mining Company Plc Annual General Meeting was held on 2 May 2013 at 10.00 a.m. (Finnish time) in Helsinki at Finlandia Hall, Mannerheimintie 13 e, FI-00100 Helsinki, Finland.

	Talvivaara AGM 2013 Meeting Minutes
	NOTICE OF ANNUAL GENERAL MEETING
	Board of Directors’ Review for year ended 31 December 2012
	Talvivaara Consolidated Financial Statements 2012
	Talvivaara Mining Company Plc Auditors Report 2012

Proposals by Board of Directors 2013

	PROPOSAL BY THE BOARD OF DIRECTORS FOR DIVIDENDS
	PROPOSAL BY THE REMUNERATION COMMITTEE FOR REMUNERATION TO THE BOARD OF DIRECTORS
	PROPOSAL BY THE NOMINATION COMMITTEE FOR COMPOSITION OF THE BOARD OF DIRECTORS
	PROPOSAL BY THE AUDIT COMMITTEE FOR AUDITOR REMUNERATION
	PROPOSAL BY THE AUDIT COMMITTEE FOR ELECTION OF THE AUDITOR
	PROPOSAL BY THE BOARD OF DIRECTORS FOR ESTABLISHMENT OF A SHAREHOLDERS’ NOMINATION PANEL
	PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND THE ARTICLES OF ASSIOCIATION