Tulikivi Oyj - Company Announcement

CORPORATE GOVERNANCE STATEMENT

TULIKIVI CORPORATION                         STOCK EXCHANGE RELEASE

February 10, 2011 at 4.00  p.m.





CORPORATE GOVERNANCE STATEMENT





Tulikivi Corporation's Corporate Governance Statement for 2010 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. +358 207 636 000,
www.tulikivi.com 
- Managing Director Heikki Vauhkonen


Attachment: Corporate Governance Statement 2010

Distribution:  NASDAQ OMX Helsinki Ltd, Central Media









Tulikivi Corporation is a stock-exchange listed family business and the world's
largest producer of heat-retaining fireplaces. The Group is known for its
Tulikivi soapstone fireplaces and natural stone products, and the Kermansavi
fireplaces and utility ceramics. The Group is also expanding its sauna business
by launching a wide selection of electric and wood-fired sauna heaters. The
Group's net sales are approximately EUR 56 million, of which exports account
for about half. The Group has six production plants and employs about 500
people. www.tulikivi.com

Attachments:

Corporate Governance 2011 .pdf