Composition of Talvivaara's Nomination Panel and time schedule of its proposals to be made to the General Meeting
(Thomson Reuters ONE) -
Stock Exchange Release
Talvivaara Mining Company Plc
12 April 2017
Composition of Talvivaara's Nomination Panel and time schedule of its proposals
to be made to the General Meeting
Talvivaara Mining Company Plc's ("Talvivaara" or the "Company") Shareholders'
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 the following:
* Pauli Anttila, Investment Manager, nominated by Solidium Oy
* Tommi Mäkelä, Investment Manager, nominated by Pharmacy Pension Fund
* Pekka Perä, CEO of Talvivaara, as a shareholder of the Company
* Tapani Järvinen, Chairman of the Board of Directors of Talvivaara
* Solveig Törnroos-Huhtamäki, a member of Talvivaara's Board of Directors and
Chairman of the Audit Committee
According to the charter of the Panel, four members shall represent the four
shareholders who on the last working day of September preceding the Annual
General Meeting represent the largest number of votes of all shares in the
Company. However, according to the charter, should a shareholder cease to be
amongst the ten largest shareholders of the Company, the appointed
representative of such shareholder shall resign. Due to the conversion issue
executed in accordance with the restructuring programme of the Company, the
composition of the ten largest shareholders changed substantially at the
beginning of 2017. The seats vacated due to the conversion issue were offered to
the shareholders among the ten largest shareholders as per the end of February
2017. Three members of the Panel have been nominated by the shareholders among
the ten largest shareholders of the Company.
The organizational meeting of the Nomination Panel elected Pauli Anttila 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 AGM of the Company has been provisionally
scheduled for 15 June 2017. The Panel shall submit its proposals by the time the
AGM notice will be published.
Enquiries
Pauli Anttila, Chairman of the Panel, Solidium Oy, Tel. +358 10 830 8909
Composition of Talvivaara's Nomination Panel :
http://hugin.info/136227/R/2095853/792850.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Talvivaaran Kaivososakeyhtiö Oyj via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 12.04.2017 - 16:16 Uhr
Sprache: Deutsch
News-ID 536105
Anzahl Zeichen: 3432
contact information:
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Kategorie:
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