Investors
TALVIVAARA MINING COMPANY PLC ANNUAL GENERAL MEETING OF SHAREHOLDERS

Talvivaara Mining Company Plc Annual General Meeting of Shareholders was held on 15 April 2010 at 3:00 p.m. (Finnish time) at the Company's offices in Sotkamo at Talvivaarantie 66, FI-88120 Tuhkakylä, Finland. The documents related with the Annual General Meeting 2010 are available below.

Talvivaara AGM Minutes 2010
Talvivaara AGM Voting Statistics 2010
Talvivaara AGM Agenda 2010
Resolutions of Talvivaara AGM 2010
Other material related to AGM 2010
NOTICE TO THE ANNUAL GENERAL MEETING OF TALVIVAARA MINING COMPANY PLC 
Annual Report 2009
Corporate Governance Statement 2009
CEO Statement 2009
Financial Statement 2009

Proposals by Board of Directors 2010

PROPOSAL BY THE AUDIT COMMITTEE FOR AUDITOR REMUNERATION 2010
PROPOSAL BY THE AUDIT COMMITTEE FOR ELECTION OF THE AUDITOR 2010
PROPOSAL BY THE BOARD OF DIRECTORS FOR DIVIDENDS 2010 
PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 2010 
PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND ARTICLE 12 OF THE ARTICLES OF ASSOCIATION 2010
PROPOSAL BY THE BOARD REGARDING AUTHORISATION OF THE BOARD TO RESOLVE ON THE CONVEYANCE OF  OWN SHARES 2010  
PROPOSAL BY THE BOARD REGARDING AUTHORISATION OF THE BOARD TO RESOLVE ON THE REPURCHASE OF OWN SHARES 2010
PROPOSAL BY THE NOMINATION COMMITTEE FOR COMPOSITION OF THE BOARD OF DIRECTORS 2010
PROPOSAL BY THE REMUNERATION COMMITTEE FOR REMUNERATION TO THE BOARD OF DIRECTORS 2010