Investors

Annual  General Meeting 2017

 

The Annual General Meeting was held on 15 June 2017 at 11.00am in Espoo at the premises of  Open Innovation House, Seminaarisali, Maarintie 6, 02150 Otaniemi, Espoo, Finland.

 

Pdf.File  Talvivaara AGM Meeting Minutes 2017
Pdf.File NOTICE OF THE ANNUAL GENERAL MEETING 2017
   
Pdf.File PROPOSAL BY THE BOARD OF DIRECTORS FOR DIVIDENDS 2017
Pdf.File PROPOSAL BY THE AUDIT COMMITTEE FOR AUDITOR REMUNERATION 2017
Pdf.File PROPOSAL BY THE AUDIT COMMITTEE FOR ELECTION OF AUDITOR 2017
Pdf.File PROPOSAL BY THE SHAREHOLDERS NOMINATION PANEL FOR THE COMPOSITION AND THE RENUMERATION OF THE BOARD OF DIRECTORS