Composition of Talvivaara's Nomination Panel and time schedule of its proposals to be made to the AGM
(Thomson Reuters ONE) -
Stock Exchange Release
Talvivaara Mining Company Plc
15 March 2016
Composition of Talvivaara's Nomination Panel and time schedule of its proposals
to be made to the AGM
Talvivaara Mining Company Plc's ("Talvivaara" or "Company") Shareholders'
Nomination Panel was established in 2013 by the Annual General Meeting. The
Nomination Panel prepares proposals for the election and remuneration of the
members of the Board of Directors to the General Meeting. Following the annual
organizational meeting of the Panel held today, the composition of the
Nomination Panel is as follows:
* Kari Järvinen, CEO, nominated by Solidium Oy
* Kari Niskanen, a shareholder of the Company
* Olli Salo, nominated by Seppo Aho, a shareholder of the Company
* Pekka Perä, CEO of Talvivaara, as a shareholder of the Company
* Tapani Järvinen, Chairman of the Board of Directors of Talvivaara
* Solveig Tönroos-Huhtamäki, a member of Talvivaara's Board of Directors and
Chairman of the Audit Committee
The organizational meeting of the Nomination Panel elected Kari Järvinen to act
as the chairman of the Panel.
According to the charter of the Panel, the Panel shall submit its proposals to
the Board of Directors at the latest on 15 March preceding the Annual General
Meeting ("AGM") taking, however, into account the meeting and announcement
schedules notified by the Company. The Panel's view is that, to be able to
prepare well-founded proposals to the AGM, such proposals should be based on as
recent information as possible on the future plans of the Company and especially
on the status of negotiations between Talvivaara and Terrafame relating to the
sale of Talvivaara's mining-related assets to Terrafame. The Panel aims to give
its proposals once more clarity for above mentioned matters is available.
Enquiries
Kari Järvinen, Chairman of the Panel, Solidium Oy, Tel. +358 10 830 8905
Composition of Talvivaara's Nomination Panel:
http://hugin.info/136227/R/1994381/734405.pdf
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Source: Talvivaaran Kaivososakeyhtiö Oyj via GlobeNewswire
[HUG#1994381]
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Datum: 15.03.2016 - 10:53 Uhr
Sprache: Deutsch
News-ID 457403
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