Annual General Meeting 2016

The Annual General Meeting was held on 15 June 2016 at 11.00am in Espoo at the premises of Aalto University, Auditorium D, Main Building, at Otakaari 1, Espoo, Finland.

	AGM MEETING MINUTES 2016
	NOTICE OF THE ANNUAL GENERAL MEETING 2016
	TALVIVAARA FINANCIAL STATEMENTS 2015
	TALVIVAARA AUDITORS REPORT 2015

	PROPOSAL BY THE BOARD OF DIRECTORS FOR DIVIDENDS 2016
	PROPOSAL BY THE NOMINATION PANEL ON BOARD REMUNERATION AND COMPOSITION 2016
	PROPOSAL BY THE AUDIT COMMITTEE FOR AUDITOR REMUNERATION 2016
	PROPOSAL BY THE AUDIT COMMITTEE FOR ELECTION OF AUDITOR 2016
	PROPOSAL BY THE BOARD OF DIRECTORS FOR AMENDING THE ARTICLES OF ASSOCIATION 2016