Stock Exchange Release Talvivaara Mining Company Plc 8 July 2016 NOTICE OF THE EXTRAORDINARY GENERAL MEETING Notice is given to the shareholders of Talvivaara Mining Company Plc ("Talvivaara" or the "Company") of the extraordinary general meeting to be held on 11 August 2016 at 11:00 a.m. (Finnish time) in Espoo at the premises of Aalto University [...]
Stock Exchange Release Talvivaara Mining Company Plc 1 July 2016 Talvivaara and Terrafame have executed agreements on the sale of mining-related assets to Terrafame Talvivaara Mining Company Plc ("Talvivaara" and "Company") and Terrafame Ltd ("Terrafame") have on 30 June 2016 signed agreements, in which the parties agree on the sale of Talvivaara's [...]
Stock Exchange Release Talvivaara Mining Company Plc 15 June 2016 Organizational Meeting of the Board of Directors of Talvivaara Mining Company Plc Talvivaara Mining Company Plc ("Talvivaara" or "Company") notes that Talvivaara's Board of Directors held its organizational meeting today on 15 June 2016. The Board of Directors elected Mr. Tapani [...]
Stock Exchange Release Talvivaara Mining Company Plc 15 June 2016 Resolutions of Talvivaara Mining Company Plc Annual General Meeting Talvivaara Mining Company Plc ("Talvivaara" or the "Company") is pleased to announce that, at the Annual General Meeting of the Company held at 11:00 am (Finnish time) today on 15 June 2015, all the resolutions [...]
Stock Exchange Release Talvivaara Mining Company Plc 3 June 2016 Terrafame no longer pursuing the arrangement under the Letter of Intent and is demanding payment of the Nyrstar receivable Talvivaara Mining Company Plc ("Talvivaara" or "Company") has been informed by Terrafame Ltd ("Terrafame") that Terrafame entities will no longer pursue the [...]
Stock Exchange Release Talvivaara Mining Company Plc 24 May 2016 NOTICE OF THE ANNUAL GENERAL MEETING Notice is given to the shareholders of Talvivaara Mining Company Plc (the "Company") of the annual general meeting to be held on 15 June 2016 at 11:00 a.m. (Finnish time) in Espoo at the premises of Aalto University, Auditorium D, Undergraduate [...]
Stock Exchange Release Talvivaara Mining Company Plc 24 May 2016 Proposals of Talvivaara's Shareholders' Nomination Panel on the remuneration and the composition of the Board of Directors The Shareholders' Nomination Panel of Talvivaara Mining Company Plc ("Talvivaara" or the "Company") makes the following proposals to the Annual General Meeting [...]
Stock Exchange Release Talvivaara Mining Company Plc 16 May 2016 The consideration of charges relating to Talvivaara's disclosure practices has been completed Talvivaara Mining Company Plc ("Talvivaara" or "Company") has been informed that the consideration of charges, which related to Talvivaara's disclosure practices during 2011 - 2013 has been [...]
Stock Exchange Release Talvivaara Mining Company Plc 13 May 2016 The District Court has given its ruling on the criminal case concerning water discharges of the Sotkamo mine Talvivaara Mining Company Plc ("Talvivaara" or "Company") has been informed that today the District Court of Kainuu ("the District Court") has given its ruling on the case [...]
Stock Exchange Release Talvivaara Mining Company Plc 28 April 2016 Terrafame has received the Administrative Court decision on the discharge pipeline Talvivaara Mining Company Plc ("Talvivaara") has been informed that Terrafame has received today Vaasa Administrative Court rulings which include a decision on the Nuasjärvi discharge pipeline. The Vaasa Administrative Court allowed the usage of Terrafame's discharge pipeline, but set some restrictions for the water discharges. Talvivaara announced on 28 January 2016 that it has signed a letter of intent with the Terrafame entities. In the letter of intent, the parties pro... [...]
Stock Exchange Release Talvivaara Mining Company Plc 20 April 2016 Change of Talvivaara's provisionally scheduled AGM date Talvivaara Mining Company Plc ("Talvivaara") has previously announced that itsAnnual General Meeting of shareholders has provisionally been scheduled for 12 May 2016. Talvivaara announces that the Annual General Meeting will be [...]
Stock Exchange Release Talvivaara Mining Company Plc 24 March 2016 Correction to Talvivaara's release concerning the publication of the Review by the Board of Directors, the Financial Statements and the Corporate Governance Statement for the financial period 2015 Talvivaara Mining Company Plc ("Talvivaara") makes a correction to its release [...]
