Solidium Oy will make a supplementary proposal to the Annual General Meeting on the composition of Talvivaara's Board of Directors
(Thomson Reuters ONE) -
Stock Exchange Release
Talvivaara Mining Company Plc
24 June 2015
Solidium Oy will make a supplementary proposal to the Annual General Meeting on
the composition of Talvivaara's Board of Directors
The largest shareholder of Talvivaara Mining Company Plc ("Company"), the state-
owned investment company Solidium Oy has today notified the Company that it will
make a proposal to the Annual General Meeting of the Company convened for 25
June 2015, which supplements the proposal of the Shareholders' Nomination Panel
on the number of the members and the composition of the Board of Directors.
Solidium Oy will propose that the General Meeting would resolve the number of
the members of the Board of Directors to be five (5) while the proposal of the
Nomination Panel is four (4). Furthermore, Solidium Oy will propose that CEO of
Solidium Oy, Mr. Kari Järvinen would be elected as a member of the Board in
addition to Mr. Tapani Järvinen, Mr. Pekka Perä, Mr. Stuart Murray and Ms.
Solveig Törnroos-Huhtamäki proposed by the Nomination Panel.
According to Solidium Oy's notification it has considered taking an active role
in the Board of Directors of the Company being the best way to support the
success of the Sotkamo mining operations. Prior to making the proposal, Solidium
Oy has discussed the matter with the members of the Nomination Panel which all
have expressed their support to the proposal.
Enquiries
Talvivaara Mining Company Plc Tel: +358 20 712 9800
Pekka Perä, CEO
Annex: Biography of Kari Järvinen:
http://hugin.info/136227/R/1931028/694256.pdf
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Source: Talvivaaran Kaivososakeyhtiö Oyj via GlobeNewswire
[HUG#1931028]
Unternehmensinformation / Kurzprofil:
Datum: 24.06.2015 - 13:06 Uhr
Sprache: Deutsch
News-ID 402740
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