Talvivaara EGM 2013

Talvivaara Mining Company Plc Extraordinary General Meeting was held on 8 March 2013 at 10:00 a.m. (GMT+2) at Finlandia Hall, Mannerheimintie 13 e, FI-00100 Helsinki, Finland.  

Documents related to EGM  2013:

	EGM minutes 2013
	Annex 2 Notice of EGM 2013

	NOTICE OF EXTRAORDINARY GENERAL MEETING
	Q4 and Full Year 2012 Results* * Note: Correction Stock Exchange Release
	Board of Directors’ Review for year ended 31 December 2012
	Talvivaara Consolidated Financial Statements 2012
	Talvivaara Mining Company Plc Auditors Report 2012
	Talvivaara Q1 2012 Interim Results 16.8.12
	Talvivaara Q2 2012 Interim Results 25.4.12
	Talvivaara Q3 2012 Interim Results 7.11.12
	Statement by the Board of Directors on the events occurring after the preparation of financial statements 2012
	Talvivaara Financial Statements 2011
	Shareholder Circular 2013