Talvivaara Mining Company Plc. Extraordinary General Meeting 2011

The extraordinary general meeting of the Company  was held on 27 January 2011 at Scandic Marina Congress Center, Katajanokanlaituri 6, FI-00160 Helsinki, Finland.

Meeting Material

	EGM meeting Minutes 27 January 2011
	EGM 2011 Agenda 27.01.2011
	Notice of Extraordinary General Meeting 05.01.2011
	Proposal by the Board of Directors for the Issue of Special Rights
	Exhibit A (1) - Terms and Conditions
	Statement by the Board on the events occuring after the interim report released on 10 Nov 2010 and having a material effect on the position of the Company
	Talvivaara Mining Company Plc. Annual Report 2009
	Talvivaaran Mining Company Plc. Interim Report January - September 2010
	Shareholder Circular 2011