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2014-06-12 16:22:54 CEST 2014-06-12 16:23:34 CEST REGULATED INFORMATION Talvivaaran Kaivososakeyhtiö Oyj - Company AnnouncementTalvivaara Mining Company Plc Board of Directors Organizational MeetingStock Exchange Release Talvivaara Mining Company Plc 12 June 2014 Talvivaara Mining Company Plc. Board of Directors Organizational Meeting The Chairman and the Deputy Chairman of the Board of Directors Talvivaara Mining Company Plc ("Talvivaara" or the "Company") notes that Talvivaara's Board of Directors held its organizational meeting today on 12 June 2014. The Board of Directors elected Mr. Tapani Järvinen as Chairman of the Board of Directors and Mr. Graham Titcombe was elected as the Deputy Chairman (Senior Independent Director). The compositions of the Board Committees The Board appointed from among its members the following members to the Committees: Audit Committee: Maija-Liisa Friman, Chairman Graham Titcombe Stuart Murray Solveig Törnroos-Huhtamäki Remuneration Committee: Edward Haslam, Chairman Stuart Murray Graham Titcombe Sustainability Committee: Stuart Murray, Chairman Tapani Järvinen Maija-Liisa Friman Pekka Perä Nomination and Governance Committee: Graham Titcombe, Chairman Tapani Järvinen Solveig Törnroos-Huhtamäki The Shareholders' Nomination Panel established in 2013 with the duty to prepare proposals for the election and remuneration of the members of the Board of Directors to General Meetings continues its work. Enquiries Talvivaara Mining Company Plc Tel: +358 20 712 9800 Tapani Järvinen, Chairman of the Board of Directors Pekka Perä, CEO Talvivaara Mining Company Plc Talvivaara Mining Company is an internationally significant base metals producer with its primary focus on nickel and zinc using a technology known as bioheapleaching to extract metals out of ore. Bioheapleaching makes extraction of metals from low grade ore economically viable. The Talvivaara deposits comprise one of the largest known sulphide nickel resources in Europe. The ore body is estimated to support anticipated production for several decades. Talvivaara has secured a 10-year off-take agreement for 100 per cent of its main output of nickel and cobalt to Norilsk Nickel and entered into a long-term zinc streaming agreement with Nyrstar. Talvivaara is listed on the London Stock Exchange Main Market and NASDAQ OMX Helsinki. Further information can be found at www.talvivaara.com. [HUG#1792599] |
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