Composition of Talvivaara's Nomination Panel and time schedule of its proposals to be made to the AGM
15 Marzo 2016 - 10:53AM
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
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX 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
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