Tulikivi Oyj - Company Announcement

Corporate Governance Statement

TULIKIVI CORPORATION                        STOCK EXCHANGE RELEASE
                                                                   February 10,
2012 at  15.15 







CORPORATE GOVERNANCE STATEMENT



Tulikivi Coporation´s Corporate Governance Statement for 2011 is enclosed and
it can be viewed on the company´s website, at
www.tulikivi.com/Investors/Corporate Governance and Management. 

TULIKIVI CORPORATION

Heikki Vauhkonen
Managing Director



For additional information, contact:
- Tulikivi Corporation,  FI-83900 Juuka,  Finland, tel. +358 403 063 100,
www.tulikivi.com 
- Managing Director Heikki Vauhkonen

Attachment: Corporate Governance Statement 2011
Distribution:   NASDAQ OMX Helsinki  Ltd, Central Media





Tulikivi comprises the Tulikivi Corporation, which is a listed family
enterprise, and its subsidiaries. Tulikivi is the world's largest manufacturer
of heat-retaining fireplaces. The company has three product groups: Fireplaces,
Sauna and Interior. Tulikivi and its customers value wellbeing, interior design
and the benefits of bioenergy. Tulikivi's net sales are about EUR 60 million,
of which exports account for about half. Tulikivi employs over 400 people.

Attachments:

Corporate Governance Statement 2011.pdf