Talvivaara Mining Company Plc - Result of AGM
16.04.2010 | Globenewswire Europe
16 April 2010 - Resolutions of Talvivaara Mining Company Plc Annual General Meeting Talvivaara Mining Company Plc is pleased to announce that, at the Annual General Meeting of the Company held at 3:00 pm on 15 April 2010, all the resolutions proposed, as set out in the notice of the meeting to shareholders dated 9 March 2009, were duly passed.The resolutions included:
* that the number of Board members be changed to eight and that Mr. Gordon
Edward Haslam, Mr. D. Graham Titcombe, Ms. Eileen Carr, Mr. Eero Niiva, Ms.
Saila Miettinen-Lähde, and Mr. Pekka Perä be re-appointed as directors of
the Company, and that Mr. Roland Junck and Mr. Tapani Järvinen be appointed
as new directors of the Company;
* that article 5 of the Company's articles of association be amended to
provide for a retirement of all the members of the Board of Directors at
each Annual General Meeting of Shareholders;
* that article 12 of the Company's articles of association be amended so that
the shareholders are convened to the Annual or Extraordinary Shareholders'
Meeting by a notice sent at the earliest three (3) months and at the latest
twenty-one (21) days before the meeting, however, at the minimum nine (9)
days before the record date of the Shareholder's' Meeting. Further, to be
allowed to take part in a Shareholders' Meeting a shareholder must register
with the Company at the latest by the date mentioned in the notice convening
the meeting and which date may not be earlier than ten (10) days before the
Shareholders' Meeting; and
* that the Board of Directors be authorised to decide on repurchasing a
maximum of 10,000,000 of the Company's own shares through public trading,
and to decide on conveying a maximum of 10,000,000 of the Company's own
shares, each in deviation of the pre-emptive rights of shareholders.
ENQUIRIES
Talvivaara Mining Company Plc Tel: +358 20 7129 800
Pekka Perä
Saila Miettinen-Lähde
[HUG#1404438]
Unternehmen: Talvivaaran Kaivososakeyhtiö Oyj - ISIN: FI0009014716