Resolutions of Talvivaara Mining Company Plc Annual General Meeting
(Thomson Reuters ONE) -
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 proposed by the Board
of Directors and the Shareholders' Nomination Panel of the Company as set out in
the notice of the meeting dated 24 may 2016, were duly passed.
Talvivaara's Annual General Meeting approved the financial statements and
discharged the members of the Board of Directors and the CEO from liability for
the financial year 2015. Annual General Meeting resolved that no dividend is
paid for 2015 and that the loss for the financial period is entered into the
Company's profit/loss account on the balance sheet.
The Board of Directors and the Auditor
As proposed by the Shareholders' Nomination Panel, the Annual General Meeting
decided that the annual fee payable to the members of the Board of Directors for
the term until the close of the Annual General Meeting in 2017 will not be
amended and therefore be as follows: Chairman of the Board of Directors: EUR
84,000/year and other Non-Executive Directors: EUR 48,000/year. The remuneration
of the Executive Director is included in his base salary, and it is not paid out
separately. No additional fees shall be paid for the Board Committee work, and
there will be no separate meeting fees payable for the Board and Board Committee
meetings. The traveling expenses shall be reimbursed in accordance with the
Company's travel policy.
The Annual General Meeting decided that the number of Board members be four (4).
Mr. Tapani Järvinen, Mr. Pekka Perä, Mr. Stuart Murray and Ms. Solveig Törnroos-
Huhtamäki were re-elected to the Board in accordance with the proposal by the
Nomination Panel.
It was resolved that the auditor will be reimbursed according to the auditor's
approved invoice. The authorised public accountants PricewaterhouseCoopers Oy
was elected as the auditor of the Company. PricewaterhouseCoopers Oy has
confirmed that the auditor with principal responsibility will be APA, Mr. Juha
Wahlroos.
Resolution to amend the Articles of Association
The Annual General Meeting resolved to amend article 2§ of the Articles of
Association of the Company concerning the line of business in accordance with
the proposal by the Board of Directors.
The amended article 2§ of the Articles of Association concerning the line of
business reads as follows:
"The line of business of the Company is to engage in ore exploration,
exploitation, excavation and other mining activities and in metals, machine,
chemical and construction industries and any business activities supporting
them. The Company may also engage in the business operations based on know-how
acquired in aforementioned sectors or related to or compatible with them. The
Company may operate either directly or through subsidiaries, associated
companies or joint ventures."
Enquiries
Talvivaara Mining Company Plc Tel +358 20 7129 800
Pekka Perä, CEO
Pekka Erkinheimo Deputy CEO
Resolutions of Talvivaara Mining Co. Plc. AGM 2016:
http://hugin.info/136227/R/2020845/750676.pdf
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Source: Talvivaaran Kaivososakeyhtiö Oyj via GlobeNewswire
[HUG#2020845]
Unternehmensinformation / Kurzprofil:
Datum: 15.06.2016 - 12:07 Uhr
Sprache: Deutsch
News-ID 477898
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