Investors

Talvivaara Mining Company Plc. Extraordinary General Meeting 2009

The extraordinary general meeting of the Company  was held on 6 July 2009 at Scandic Marina Congress Center, Katajanokanlaituri 6, FI-00160 Helsinki, Finland.

2009 Meeting Material
PDF.file EGM meeting Minutes 6 July 2009
PDF.file EGM 2009 Agenda 2009
PDF.file Notice of Extraordinary General Meeting 2009
PDF.file Proposal by the Board of Directors
PDF.file EGM 2009 Annexes 4-6
PDF.file Statement by the Board on the significant events
PDF.file Talvivaara Mining Company Plc. Annual Report 2009 
PDF.file  
PDF.file

Shareholder Circular 2009