May 18, 2017· Notice is given to the shareholders of Talvivaara Mining Company Plc (the "Company") of the annual general meeting to be held on 15 June 2017 at 11:00 (Finnish time) at Open Innovation House, Seminaarisali, Maarintie 6, Espoo. The reception .
Former Chairman of Helsinki Deaconess Institute, Vice Chairman of Neste Corporation, member of the Boards of TeliaSonera, Rautaruukki, , Ekokem and Talvivaara Mining Company Plc. Former CEO of Aspocomp Group Plc 2004–2007 and President of Vattenfall Oy and Gyproc Oy.
Talvivaara Mining Company Plc 23 November 2017. ... all the resolutions proposed by the Board of Directors of the Company as set out in the notice of the meeting dated 1 November 2017, were duly ...
Nov 23, 2017· Talvivaara Mining Company Plc ("Talvivaara" or the "Company") is pleased to announce that, at the Extraordinary General Meeting of the Company held at 10:00 am (Finnish time) today on 23 November 2017, all the resolutions proposed by the Board of Directors of the Company .
Dec 21, 2015· In addition, Mr Rawlinson served as a NonExecutive Director of Talvivaara Mining Company Plc between April 2012 and November 2013. The appointment announced today has been made under the Company's NonExecutive succession plan in preparation for Sir Malcolm Field's retirement who has served on the Board since the Company's IPO in 2006.
Sep 22, 2016· Talvivaara Mining Company Plc. 22 September 2016. Talvivaara's Auditors Report for the period 1 January 30 June 2016. The Auditor's report for the period 1 January 30 June 2016 to the Board of Directors of Talvivaara Mining Company Plc is the following: The following document is an English translation of the Finnish auditor's report ...
Jun 15, 2017· 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 2017, the resolutions proposed by the Board of Directors of the Company in the notice of the meeting dated 18 May 2017 and the proposal by the Shareholders' Nomination Panel, as amended at the .
Notice is given to the shareholders of Talvivaara Mining Company Plc (the "Company") of the extraordinary general meeting to be held on 23 November 2017 at 10:00 (Finnish time) in Espoo at ...
In February 2011 he Canadian uranium mining company Cameco made a contract with the Talvivaara operator to construct an uranium extraction facility with a capacity of 350 tons uranium per year. The last years, particularly in summer 2012 a movement against the uranium mine was established in Finland.
Stock Exchange Release Talvivaara Mining Company Plc 30 March 2012 Talvivaara Mining Company Plc. Director Dealings Based on Chapter 3 of the UK Disclosure and Transparency Rules, Talvivaara ...
Jan 31, 2017· Talvivaara Mining Company Plc's ("Talvivaara" or the "Company") Board of Directors has today approved the closing of the acquisition of the energy saving technology. The acquisition of the energy saving technology was announced on 4 October 2016 and the closing of the agreement remained conditional on the approval of the Company's Board of Directors.
Mar 06, 2016· According to the term sheet, Talvivaara Mining Company Plc could use this right between 1 November 2016 and 30 April 2017. Furthermore, it was agreed that by paying a separate compensation of EUR million to Talvivaara Mining Company Plc, Terrafame Group Ltd. may cancel Talvivaara Mining Company Plc's right to subscribe for shares.
Also, no changes in the composition of the Company's Board of Directors are being proposed. Based on the above, the Shareholders' Nomination Panel proposes at the Annual General Meeting of Shareholders that the number of Board members be four and that Mr. Tapani Järvinen, Mr. Stuart Murray, Mr. Pekka Perä and Ms. Solveig TörnroosHuhtamäki be reelected as members of the Board of Directors.
Nov 15, 2013· November 15, 2013 (Source: Thomson Reuters One) — Talvivaara Mining Company Plc ("Talvivaara") announced that, as the market price of nickel had declined by more than 20 per cent. since the first quarter of 2013 and as Talvivaara's production had continued to be impacted by the prolonged effects of excess water on older ore heaps, Talvivaara's liquidity position had weakened more than .
Talvivaara Mining Company Plc ("Talvivaara" or the "Company") is pleased to announce that, at the Extraordinary General Meeting of the Company held at 10:00 am (Finnish time) today on 23 November 2017, all the resolutions proposed by the Board of Directors of the Company as set out in the notice of ...
Sep 14, 2017· The Auditor's report for the period 1 January 30 June 2017 to the Board of Directors of Talvivaara Mining Company Plc is the following: The following document is an English translation of the Finnish auditor's report. Auditor's Report. To the Board of Directors of Talvivaara Mining Company Plc. Report on the Audit of the Interim Financial Statements
Notice is given to the shareholders of Talvivaara Mining Company Plc ("Talvivaara" or the "Company") of the extraordinary general meeting to be held on 11 August 2016 at 11:00 (Finnish time) in Espoo at the premises of Aalto University, Auditorium D, Undergraduate Centre, at Otakaari 1, Espoo ...