Organizational Meeting of the Board of Directors of Talvivaara Mining Company Plc
(Thomson Reuters ONE) -
Stock Exchange Release
Talvivaara Mining Company Plc
25 June 2015
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 25 June
2015. The Board of Directors elected Mr. Tapani Järvinen as Chairman and Mr.
Stuart Murray as Deputy Chairman of the Board of Directors.
The Board appointed from among its members the following members to the Audit
Committee:
Solveig Törnroos-Huhtamäki, Chairman
Tapani Järvinen
Stuart Murray
As regards the Remuneration Committee, Nomination and Governance Committee as
well as the Sustainability Committee, the Board of Directors has decided that,
due to the nature and scope of the Company's operations and the small number of
Board members, the efficient performance of Board duties does not require such
committees for the time being. The duties previously delegated to these
committees will be attended to by the entire Board of Directors.
Enquiries
Talvivaara Mining Company Plc Tel: +358 20 712 9800
Tapani Järvinen, Chairman of the Board of Directors
Pekka Perä, CEO
Talvivaara Board of Directors Organizational Meeting 2015:
http://hugin.info/136227/R/1931583/694646.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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 GlobeNewswire
[HUG#1931583]
Unternehmensinformation / Kurzprofil:
Datum: 25.06.2015 - 14:41 Uhr
Sprache: Deutsch
News-ID 403038
Anzahl Zeichen: 2192
contact information:
Town:
Espoo
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 161 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Organizational Meeting of the Board of Directors of Talvivaara Mining Company Plc"
steht unter der journalistisch-redaktionellen Verantwortung von
Talvivaaran Kaivososakeyhtiö Oyj (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
