Ahtium Plc

Stock Exchange Release Talvivaara Mining Company Plc 13 September 2017 Talvivaara will publish the Interim Report and Interim Financial Statements for period January - June 2017 on 14 September 2017 As previously announced Talvivaara Mining Company Plc ("Company") will publish the Interim Report for period January - June 2017 on 14 September 2017. In addition to the Interim Report, the Company will publish separate [...]

Stock Exchange Release Talvivaara Mining Company Plc 15 June 2017 Organizational Meeting of the Board of Directors of Talvivaara Mining Company Plc Talvivaara Mining Company Plc ("Talvivaara" or "Company") notes that Talvivaara's Board of Directors held its organizational meeting today on 15 June 2017. The Board of Directors elected Mr. Tapani Järvinen as Chairman and Mr. Stuart Murray as Deputy Chairman of the Board of Directors. The composition of the Audit Committee will be as follows: Solveig Törnroos-Huhtamäki, Chairman Tapani Järvinen Stuart Murray Enquiries Talvivaara Mining Company Plc T... [...]

Stock Exchange Release Talvivaara Mining Company Plc 15 June 2017 Resolutions of Talvivaara Mining Company Plc Annual General Meeting Talvivaara Mining Company Plc ("Talvivaara" or the "Company") is pleased to announce that, at the Annual General Meeting of the Company held at 11:00 am (Finnish time) today on 15 June 2017, the resolutions proposed by the Board of Directors of the Company in the notice of the meeting [...]

Stock Exchange Release Talvivaara Mining Company Plc 2 June 2017 The District Court of Espoo confirmed Talvivaara's Corporate Restructuring Programme - the development of Talvivaara's new businesses and acquiring finance continues Talvivaara Mining Company Plc ("Talvivaara" or the "Company") announces that the District Court of Espoo has today 2 June 2017 given its ruling and confirmed Talvivaara's Corporate [...]

Stock Exchange Release Talvivaara Mining Company Plc 2 June 2017 The Helsinki District Court has given its ruling on the disclosure case Talvivaara Mining Company Plc ("Talvivaara" or "Company") has been informed about the decision regarding charges related to Talvivaara's disclosure practices. The Helsinki District Court ("Court") has given a suspended sentence to CEO Pekka Perä for disclosure offenses during 2012-2013. Of the ten charges concerning Mr. Perä, seven were dismissed in their entirety and one partially. The other defendants, former CEO of the Company Harri Natunen and the Company's former CFO / Deputy CEO Ms. Saila Miettinen-Lähde were given ... [...]

Notice is given to the shareholders of Talvivaara Mining Company of the annual general meeting to be held on 15 June 2017 at 11:00 a.m. at Open Innovation House, Seminaarisali, Maarintie 6, Espoo. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 10:00 a.m. A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING At the annual general meeting, the [...]

Stock Exchange Release Talvivaara Mining Company Plc 17 May 2017 Talvivaara adjusts its business operations due to delays in having its debt restructuring programme confirmed Talvivaara Mining Company Plc ("Talvivaara" or "Company") adjusts its business operations with the aim of securing sufficient cash reserves for initiating its new businesses and for obtaining the funding required in connection therewith. The [...]

Stock Exchange Release Talvivaara Mining Company Plc 15 May 2017 Proposals of Talvivaara's Shareholders' Nomination Panel on the remuneration and the composition of the Board of Directors The Shareholders' Nomination Panel of Talvivaara Mining Company Plc ("Talvivaara" or the "Company") makes the following proposals to the Annual General Meeting. Talvivaara's Board of Directors will include the proposals into the [...]

Stock Exchange Release Talvivaara Mining Company Plc 12 April 2017 Composition of Talvivaara's Nomination Panel and time schedule of its proposals to be made to the General Meeting Talvivaara Mining Company Plc's ("Talvivaara" or the "Company") Shareholders' Nomination Panel prepares proposals for the election and remuneration of the members of the Board of Directors to the General Meeting. Following the annual [...]

Stock Exchange Release Talvivaara Mining Company Plc 5 April 2017 Talvivaara has published the Board of Directors' Report, the Financial Statements and the Corporate Governance Statement for the financial period 2016 Talvivaara Mining Company Plc ("Talvivaara") has published the Board of Directors' Report, the Financial Statements and the Corporate Governance Statement for the financial period 2016. All the above [...]