Talvivaaran Kaivososakeyhtiö Oyj : Talvivaara Mining Company Plc. Board of Directors Organizational Meeting Stock Exchange Release Talvivaara Mining Company Plc 2 May 2013 Talvivaara Mining Company Plc. Board of Directors Organizational Meeting The Chairman and the Deputy Chairman of the Board of Directors Talvivaara Mining Company Plc ("Talvivaara" or the "Company") notes that Talvivaara's Board of Directors held its organizational meeting today on 2 May 2013. The Board of Directors elected Mr. Tapani Järvinen as Chairman of the Board of Directors and Mr. Graham Titcombe was elected as the Deputy Chairman (Senior Independent Director). The compositions of the Board Committees The Board appointed from among its members the following members to the Committees: Audit Committee: Eileen Carr, Chairman Maija-Liisa Friman Graham Titcombe Stuart Murray Remuneration Committee: Edward Haslam, Chairman Michael Rawlinson Graham Titcombe Maija-Liisa Friman Sustainability Committee: Kirsi Sormunen, Chiarman Stuart Murray Tapani Järvinen Nomination and Governance Committee: Graham Titcombe, Chairman Michael Rawlinson Tapani Järvinen As proposed by the Board of Directors the Annual General Meeting held today resolved to establish a Shareholders' Nomination Panel. In future the Nomination Panel will prepare proposals for the election and remuneration of the members of the Board of Directors to General Meetings. Enquiries Talvivaara Mining Company Plc Tel: +358 20 712 9800 Tapani Järvinen, Chairman of the Board of Directors Pekka Perä, CEO Talvivaara Mining Company Plc Talvivaara Mining Company is an internationally significant base metals producer with its primary focus on nickel and zinc using a technology known as bioheapleaching to extract metals out of ore. Bioheapleaching makes extraction of metals from low grade ore economically viable. The Talvivaara deposits comprise one of the largest known sulphide nickel resources in Europe. The ore body is estimated to support anticipated production for several decades. Talvivaara has secured a 10-year off-take agreement for 100 per cent of its main output of nickel and cobalt to Norilsk Nickel and entered into a long-term zinc streaming agreement with Nyrstar NV. Talvivaara is listed on the London Stock Exchange Main Market and NASDAQ OMX Helsinki. Further information can be found at www.talvivaara.com. Talvivaara AGM 2013 Organisation of the Board of Directors 2.5.13 ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Talvivaaran Kaivososakeyhtiö Oyj via Thomson Reuters ONE HUG#1698790
Talvivaaran Kaivososakeyhtiö Oyj : Talvivaara Mining Company Plc. Board of Directors Organizational Meeting
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