Talvivaara Share Discussion Threads

[bad robot] 14/5/2014 07:56

run run run lala

[bad robot] 14/5/2014 07:49

NO NEED TO STAY QUIET LALA.

EVERYONE KNOWS -50% IS COMING

[bad robot] 14/5/2014 07:47

fastest finger at the open

SELL SELL SELL SELL


TARGET 2P

[bad robot] 14/5/2014 07:46

Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Date : 14/05/2014 @ 06:54
Source : UK Regulatory (RNS & others)
Stock : Talvivaara (TALV)
Quote : 7.58 0.0 (0.00%) @ 05:00
HOME » LSE » LSE » Talvivaara share price
Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Print
Alert


TIDMTALV


Stock Exchange Release

Talvivaara Mining Company Plc.

14 May 2014

TALVIVAARA MINING COMPANY PLC: NOTICE OF ANNUAL GENERAL MEETING; THE
PROPOSALS INCLUDE, AMONG OTHERS, DELISTING OF SHARES FROM THE LONDON
STOCK EXCHANGE

The board of directors of Talvivaara Mining Company Plc (the "Company")
has decided to convene an annual general meeting of shareholders of the
Company (the "AGM") to be held on 12 June 2014 at 11:00 a.m. (Finnish
time) in Sotkamo at Hotel Holiday Club Katinkulta, at Katinkullantie 15,
FI-88610 Vuokatti, Finland. The reception of persons who have registered
for the meeting and the distribution of voting tickets will commence at
10:00 a.m. (Finnish time).

In order to reduce certain costs associated with potential material
capital market transactions and other transactions in a distressed
financial situation and due to the fact that a very large majority of
shareholders of the Company trade their shares on the official list of
the Helsinki Stock Exchange, a resolution, with a 75 per cent majority,
to authorise the board of directors to cancel the listing of shares on
the Official List and remove such shares from trading on the Main Market
of the London Stock Exchange will be proposed by the board of directors
at the AGM. Conditional on the proposed resolution being approved at the
AGM, the Company will apply to cancel the listing of shares on the
Official List and remove such shares from trading on the Main Market of
the London Stock Exchange. It is anticipated that cancellation of
listing of the shares on the Official List will take effect at 10:00
a.m. (Finnish time) on or about 14 July 2014 being not less than 20
business days following the passing of the delisting resolution.
Following the above-mentioned effective date of the cancellation of the
listing of the shares on the Official List, the shares of the Company
can only be traded on the Helsinki Stock Exchange.

In addition to the above-mentioned proposal regarding delisting, the
proposals to be made at the AGM include the following:

In order for the Company to be able to continue its corporate
reorganisation process in accordance with the Finnish Companies Act, a
resolution of the continuation of the corporate reorganisation
application of the Company will be proposed by the board of directors at
the AGM. As stated in a circular to shareholders which the Company will
shortly publish, the positive turn in the nickel market since the early
part of 2014, together with the loan and streaming holiday agreement
that was entered into with Nyrstar in early April 2014, has improved
Talvivaara's situation and in the short term enables the continuation of
the Company's and Talvivaara Sotkamo Ltd's corporate reorganisation.
These developments also facilitate a faster re-commencement of the ore
production and enable Talvivaara to continue to explore the options of
identifying potential investor(s) to participate in a long-term, overall
financial solution for Talvivaara.

In order to amend the Articles of Association to a form customary for
Finnish companies whose shares are listed on the Helsinki Stock Exchange,
a resolution, with a 75 per cent majority, to amend the Articles of
Association will be proposed by the board of directors at the AGM.

Furthermore, a resolution on the proposed share issue of 190,615,000 new
shares to the Company without consideration, a resolution to authorise
the board of directors to decide on the conveyance of up to 190,615,000
treasury shares and a resolution to authorise the board of directors to
decide on the repurchase of up to 190,615,000 treasury shares will be
proposed by the board of directors at the AGM.

The AGM also decides on the matters that must be considered at the AGM
pursuant to the Finnish Companies Act and the Articles of Association,
including:


1. the adoption of the financial statements of the Company;

2. the resolution on measures to be taken owing to the result of the
financial period and the payment of dividend;

3. the resolution on the discharge of the member of the board of directors
and the CEO from liability; and

4. the election and remuneration of the members of the board of directors
and the auditor of the Company.


The notice of AGM in full has been published as a separate stock
exchange release. The Company will shortly publish a circular to
shareholders in respect of the AGM.



Enquiries:

Talvivaara Mining Company Plc tel. [phone]

Pekka Perä, CEO

Saila Miettinen-Lähde, Deputy CEO and CFO

Talvivaara Mining Company Plc

Talvivaara Mining Company is an internationally significant base metals
producer with its primary focus on nickel and zinc using a technology
known as bioheapleaching to extract metals out of ore. Bioheapleaching
makes extraction of metals from low grade ore economically viable. The
Talvivaara deposits comprise one of the largest known sulphide nickel
resources in Europe. The ore body is estimated to support anticipated
production for several decades. Talvivaara has secured a 10-year
off-take agreement for 100 per cent of its main output of nickel and
cobalt to Norilsk Nickel and entered into a long-term zinc streaming
agreement with Nyrstar NV. Talvivaara is listed on the London Stock
Exchange Main Market and NASDAQ OMX Helsinki. Further information can be
found at www.talvivaara.com.

AGM Notice - proposals include delisting from LSE:


This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.

Source: Talvivaaran Kaivososakeyhtiö Oyj via Globenewswire

HUG#1785243

[bad robot] 14/5/2014 07:46

Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Date : 14/05/2014 @ 06:54
Source : UK Regulatory (RNS & others)
Stock : Talvivaara (TALV)
Quote : 7.58 0.0 (0.00%) @ 05:00
HOME » LSE » LSE » Talvivaara share price
Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Print
Alert


TIDMTALV


Stock Exchange Release

Talvivaara Mining Company Plc.

14 May 2014

TALVIVAARA MINING COMPANY PLC: NOTICE OF ANNUAL GENERAL MEETING; THE
PROPOSALS INCLUDE, AMONG OTHERS, DELISTING OF SHARES FROM THE LONDON
STOCK EXCHANGE

The board of directors of Talvivaara Mining Company Plc (the "Company")
has decided to convene an annual general meeting of shareholders of the
Company (the "AGM") to be held on 12 June 2014 at 11:00 a.m. (Finnish
time) in Sotkamo at Hotel Holiday Club Katinkulta, at Katinkullantie 15,
FI-88610 Vuokatti, Finland. The reception of persons who have registered
for the meeting and the distribution of voting tickets will commence at
10:00 a.m. (Finnish time).

In order to reduce certain costs associated with potential material
capital market transactions and other transactions in a distressed
financial situation and due to the fact that a very large majority of
shareholders of the Company trade their shares on the official list of
the Helsinki Stock Exchange, a resolution, with a 75 per cent majority,
to authorise the board of directors to cancel the listing of shares on
the Official List and remove such shares from trading on the Main Market
of the London Stock Exchange will be proposed by the board of directors
at the AGM. Conditional on the proposed resolution being approved at the
AGM, the Company will apply to cancel the listing of shares on the
Official List and remove such shares from trading on the Main Market of
the London Stock Exchange. It is anticipated that cancellation of
listing of the shares on the Official List will take effect at 10:00
a.m. (Finnish time) on or about 14 July 2014 being not less than 20
business days following the passing of the delisting resolution.
Following the above-mentioned effective date of the cancellation of the
listing of the shares on the Official List, the shares of the Company
can only be traded on the Helsinki Stock Exchange.

In addition to the above-mentioned proposal regarding delisting, the
proposals to be made at the AGM include the following:

In order for the Company to be able to continue its corporate
reorganisation process in accordance with the Finnish Companies Act, a
resolution of the continuation of the corporate reorganisation
application of the Company will be proposed by the board of directors at
the AGM. As stated in a circular to shareholders which the Company will
shortly publish, the positive turn in the nickel market since the early
part of 2014, together with the loan and streaming holiday agreement
that was entered into with Nyrstar in early April 2014, has improved
Talvivaara's situation and in the short term enables the continuation of
the Company's and Talvivaara Sotkamo Ltd's corporate reorganisation.
These developments also facilitate a faster re-commencement of the ore
production and enable Talvivaara to continue to explore the options of
identifying potential investor(s) to participate in a long-term, overall
financial solution for Talvivaara.

In order to amend the Articles of Association to a form customary for
Finnish companies whose shares are listed on the Helsinki Stock Exchange,
a resolution, with a 75 per cent majority, to amend the Articles of
Association will be proposed by the board of directors at the AGM.

Furthermore, a resolution on the proposed share issue of 190,615,000 new
shares to the Company without consideration, a resolution to authorise
the board of directors to decide on the conveyance of up to 190,615,000
treasury shares and a resolution to authorise the board of directors to
decide on the repurchase of up to 190,615,000 treasury shares will be
proposed by the board of directors at the AGM.

The AGM also decides on the matters that must be considered at the AGM
pursuant to the Finnish Companies Act and the Articles of Association,
including:


1. the adoption of the financial statements of the Company;

2. the resolution on measures to be taken owing to the result of the
financial period and the payment of dividend;

3. the resolution on the discharge of the member of the board of directors
and the CEO from liability; and

4. the election and remuneration of the members of the board of directors
and the auditor of the Company.


The notice of AGM in full has been published as a separate stock
exchange release. The Company will shortly publish a circular to
shareholders in respect of the AGM.



Enquiries:

Talvivaara Mining Company Plc tel. [phone]

Pekka Perä, CEO

Saila Miettinen-Lähde, Deputy CEO and CFO

Talvivaara Mining Company Plc

Talvivaara Mining Company is an internationally significant base metals
producer with its primary focus on nickel and zinc using a technology
known as bioheapleaching to extract metals out of ore. Bioheapleaching
makes extraction of metals from low grade ore economically viable. The
Talvivaara deposits comprise one of the largest known sulphide nickel
resources in Europe. The ore body is estimated to support anticipated
production for several decades. Talvivaara has secured a 10-year
off-take agreement for 100 per cent of its main output of nickel and
cobalt to Norilsk Nickel and entered into a long-term zinc streaming
agreement with Nyrstar NV. Talvivaara is listed on the London Stock
Exchange Main Market and NASDAQ OMX Helsinki. Further information can be
found at www.talvivaara.com.

AGM Notice - proposals include delisting from LSE:


This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.

Source: Talvivaaran Kaivososakeyhtiö Oyj via Globenewswire

HUG#1785243

[bad robot] 14/5/2014 07:46

Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Date : 14/05/2014 @ 06:54
Source : UK Regulatory (RNS & others)
Stock : Talvivaara (TALV)
Quote : 7.58 0.0 (0.00%) @ 05:00
HOME » LSE » LSE » Talvivaara share price
Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Print
Alert


TIDMTALV


Stock Exchange Release

Talvivaara Mining Company Plc.

14 May 2014

TALVIVAARA MINING COMPANY PLC: NOTICE OF ANNUAL GENERAL MEETING; THE
PROPOSALS INCLUDE, AMONG OTHERS, DELISTING OF SHARES FROM THE LONDON
STOCK EXCHANGE

The board of directors of Talvivaara Mining Company Plc (the "Company")
has decided to convene an annual general meeting of shareholders of the
Company (the "AGM") to be held on 12 June 2014 at 11:00 a.m. (Finnish
time) in Sotkamo at Hotel Holiday Club Katinkulta, at Katinkullantie 15,
FI-88610 Vuokatti, Finland. The reception of persons who have registered
for the meeting and the distribution of voting tickets will commence at
10:00 a.m. (Finnish time).

In order to reduce certain costs associated with potential material
capital market transactions and other transactions in a distressed
financial situation and due to the fact that a very large majority of
shareholders of the Company trade their shares on the official list of
the Helsinki Stock Exchange, a resolution, with a 75 per cent majority,
to authorise the board of directors to cancel the listing of shares on
the Official List and remove such shares from trading on the Main Market
of the London Stock Exchange will be proposed by the board of directors
at the AGM. Conditional on the proposed resolution being approved at the
AGM, the Company will apply to cancel the listing of shares on the
Official List and remove such shares from trading on the Main Market of
the London Stock Exchange. It is anticipated that cancellation of
listing of the shares on the Official List will take effect at 10:00
a.m. (Finnish time) on or about 14 July 2014 being not less than 20
business days following the passing of the delisting resolution.
Following the above-mentioned effective date of the cancellation of the
listing of the shares on the Official List, the shares of the Company
can only be traded on the Helsinki Stock Exchange.

In addition to the above-mentioned proposal regarding delisting, the
proposals to be made at the AGM include the following:

In order for the Company to be able to continue its corporate
reorganisation process in accordance with the Finnish Companies Act, a
resolution of the continuation of the corporate reorganisation
application of the Company will be proposed by the board of directors at
the AGM. As stated in a circular to shareholders which the Company will
shortly publish, the positive turn in the nickel market since the early
part of 2014, together with the loan and streaming holiday agreement
that was entered into with Nyrstar in early April 2014, has improved
Talvivaara's situation and in the short term enables the continuation of
the Company's and Talvivaara Sotkamo Ltd's corporate reorganisation.
These developments also facilitate a faster re-commencement of the ore
production and enable Talvivaara to continue to explore the options of
identifying potential investor(s) to participate in a long-term, overall
financial solution for Talvivaara.

In order to amend the Articles of Association to a form customary for
Finnish companies whose shares are listed on the Helsinki Stock Exchange,
a resolution, with a 75 per cent majority, to amend the Articles of
Association will be proposed by the board of directors at the AGM.

Furthermore, a resolution on the proposed share issue of 190,615,000 new
shares to the Company without consideration, a resolution to authorise
the board of directors to decide on the conveyance of up to 190,615,000
treasury shares and a resolution to authorise the board of directors to
decide on the repurchase of up to 190,615,000 treasury shares will be
proposed by the board of directors at the AGM.

The AGM also decides on the matters that must be considered at the AGM
pursuant to the Finnish Companies Act and the Articles of Association,
including:


1. the adoption of the financial statements of the Company;

2. the resolution on measures to be taken owing to the result of the
financial period and the payment of dividend;

3. the resolution on the discharge of the member of the board of directors
and the CEO from liability; and

4. the election and remuneration of the members of the board of directors
and the auditor of the Company.


The notice of AGM in full has been published as a separate stock
exchange release. The Company will shortly publish a circular to
shareholders in respect of the AGM.



Enquiries:

Talvivaara Mining Company Plc tel. [phone]

Pekka Perä, CEO

Saila Miettinen-Lähde, Deputy CEO and CFO

Talvivaara Mining Company Plc

Talvivaara Mining Company is an internationally significant base metals
producer with its primary focus on nickel and zinc using a technology
known as bioheapleaching to extract metals out of ore. Bioheapleaching
makes extraction of metals from low grade ore economically viable. The
Talvivaara deposits comprise one of the largest known sulphide nickel
resources in Europe. The ore body is estimated to support anticipated
production for several decades. Talvivaara has secured a 10-year
off-take agreement for 100 per cent of its main output of nickel and
cobalt to Norilsk Nickel and entered into a long-term zinc streaming
agreement with Nyrstar NV. Talvivaara is listed on the London Stock
Exchange Main Market and NASDAQ OMX Helsinki. Further information can be
found at www.talvivaara.com.

AGM Notice - proposals include delisting from LSE:


This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.

Source: Talvivaaran Kaivososakeyhtiö Oyj via Globenewswire

HUG#1785243

[bad robot] 14/5/2014 07:46

Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Date : 14/05/2014 @ 06:54
Source : UK Regulatory (RNS & others)
Stock : Talvivaara (TALV)
Quote : 7.58 0.0 (0.00%) @ 05:00
HOME » LSE » LSE » Talvivaara share price
Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Print
Alert


TIDMTALV


Stock Exchange Release

Talvivaara Mining Company Plc.

14 May 2014

TALVIVAARA MINING COMPANY PLC: NOTICE OF ANNUAL GENERAL MEETING; THE
PROPOSALS INCLUDE, AMONG OTHERS, DELISTING OF SHARES FROM THE LONDON
STOCK EXCHANGE

The board of directors of Talvivaara Mining Company Plc (the "Company")
has decided to convene an annual general meeting of shareholders of the
Company (the "AGM") to be held on 12 June 2014 at 11:00 a.m. (Finnish
time) in Sotkamo at Hotel Holiday Club Katinkulta, at Katinkullantie 15,
FI-88610 Vuokatti, Finland. The reception of persons who have registered
for the meeting and the distribution of voting tickets will commence at
10:00 a.m. (Finnish time).

In order to reduce certain costs associated with potential material
capital market transactions and other transactions in a distressed
financial situation and due to the fact that a very large majority of
shareholders of the Company trade their shares on the official list of
the Helsinki Stock Exchange, a resolution, with a 75 per cent majority,
to authorise the board of directors to cancel the listing of shares on
the Official List and remove such shares from trading on the Main Market
of the London Stock Exchange will be proposed by the board of directors
at the AGM. Conditional on the proposed resolution being approved at the
AGM, the Company will apply to cancel the listing of shares on the
Official List and remove such shares from trading on the Main Market of
the London Stock Exchange. It is anticipated that cancellation of
listing of the shares on the Official List will take effect at 10:00
a.m. (Finnish time) on or about 14 July 2014 being not less than 20
business days following the passing of the delisting resolution.
Following the above-mentioned effective date of the cancellation of the
listing of the shares on the Official List, the shares of the Company
can only be traded on the Helsinki Stock Exchange.

In addition to the above-mentioned proposal regarding delisting, the
proposals to be made at the AGM include the following:

In order for the Company to be able to continue its corporate
reorganisation process in accordance with the Finnish Companies Act, a
resolution of the continuation of the corporate reorganisation
application of the Company will be proposed by the board of directors at
the AGM. As stated in a circular to shareholders which the Company will
shortly publish, the positive turn in the nickel market since the early
part of 2014, together with the loan and streaming holiday agreement
that was entered into with Nyrstar in early April 2014, has improved
Talvivaara's situation and in the short term enables the continuation of
the Company's and Talvivaara Sotkamo Ltd's corporate reorganisation.
These developments also facilitate a faster re-commencement of the ore
production and enable Talvivaara to continue to explore the options of
identifying potential investor(s) to participate in a long-term, overall
financial solution for Talvivaara.

In order to amend the Articles of Association to a form customary for
Finnish companies whose shares are listed on the Helsinki Stock Exchange,
a resolution, with a 75 per cent majority, to amend the Articles of
Association will be proposed by the board of directors at the AGM.

Furthermore, a resolution on the proposed share issue of 190,615,000 new
shares to the Company without consideration, a resolution to authorise
the board of directors to decide on the conveyance of up to 190,615,000
treasury shares and a resolution to authorise the board of directors to
decide on the repurchase of up to 190,615,000 treasury shares will be
proposed by the board of directors at the AGM.

The AGM also decides on the matters that must be considered at the AGM
pursuant to the Finnish Companies Act and the Articles of Association,
including:


1. the adoption of the financial statements of the Company;

2. the resolution on measures to be taken owing to the result of the
financial period and the payment of dividend;

3. the resolution on the discharge of the member of the board of directors
and the CEO from liability; and

4. the election and remuneration of the members of the board of directors
and the auditor of the Company.


The notice of AGM in full has been published as a separate stock
exchange release. The Company will shortly publish a circular to
shareholders in respect of the AGM.



Enquiries:

Talvivaara Mining Company Plc tel. [phone]

Pekka Perä, CEO

Saila Miettinen-Lähde, Deputy CEO and CFO

Talvivaara Mining Company Plc

Talvivaara Mining Company is an internationally significant base metals
producer with its primary focus on nickel and zinc using a technology
known as bioheapleaching to extract metals out of ore. Bioheapleaching
makes extraction of metals from low grade ore economically viable. The
Talvivaara deposits comprise one of the largest known sulphide nickel
resources in Europe. The ore body is estimated to support anticipated
production for several decades. Talvivaara has secured a 10-year
off-take agreement for 100 per cent of its main output of nickel and
cobalt to Norilsk Nickel and entered into a long-term zinc streaming
agreement with Nyrstar NV. Talvivaara is listed on the London Stock
Exchange Main Market and NASDAQ OMX Helsinki. Further information can be
found at www.talvivaara.com.

AGM Notice - proposals include delisting from LSE:


This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.

Source: Talvivaaran Kaivososakeyhtiö Oyj via Globenewswire

HUG#1785243

[bad robot] 14/5/2014 07:46

Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Date : 14/05/2014 @ 06:54
Source : UK Regulatory (RNS & others)
Stock : Talvivaara (TALV)
Quote : 7.58 0.0 (0.00%) @ 05:00
HOME » LSE » LSE » Talvivaara share price
Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Print
Alert


TIDMTALV


Stock Exchange Release

Talvivaara Mining Company Plc.

14 May 2014

TALVIVAARA MINING COMPANY PLC: NOTICE OF ANNUAL GENERAL MEETING; THE
PROPOSALS INCLUDE, AMONG OTHERS, DELISTING OF SHARES FROM THE LONDON
STOCK EXCHANGE

The board of directors of Talvivaara Mining Company Plc (the "Company")
has decided to convene an annual general meeting of shareholders of the
Company (the "AGM") to be held on 12 June 2014 at 11:00 a.m. (Finnish
time) in Sotkamo at Hotel Holiday Club Katinkulta, at Katinkullantie 15,
FI-88610 Vuokatti, Finland. The reception of persons who have registered
for the meeting and the distribution of voting tickets will commence at
10:00 a.m. (Finnish time).

In order to reduce certain costs associated with potential material
capital market transactions and other transactions in a distressed
financial situation and due to the fact that a very large majority of
shareholders of the Company trade their shares on the official list of
the Helsinki Stock Exchange, a resolution, with a 75 per cent majority,
to authorise the board of directors to cancel the listing of shares on
the Official List and remove such shares from trading on the Main Market
of the London Stock Exchange will be proposed by the board of directors
at the AGM. Conditional on the proposed resolution being approved at the
AGM, the Company will apply to cancel the listing of shares on the
Official List and remove such shares from trading on the Main Market of
the London Stock Exchange. It is anticipated that cancellation of
listing of the shares on the Official List will take effect at 10:00
a.m. (Finnish time) on or about 14 July 2014 being not less than 20
business days following the passing of the delisting resolution.
Following the above-mentioned effective date of the cancellation of the
listing of the shares on the Official List, the shares of the Company
can only be traded on the Helsinki Stock Exchange.

In addition to the above-mentioned proposal regarding delisting, the
proposals to be made at the AGM include the following:

In order for the Company to be able to continue its corporate
reorganisation process in accordance with the Finnish Companies Act, a
resolution of the continuation of the corporate reorganisation
application of the Company will be proposed by the board of directors at
the AGM. As stated in a circular to shareholders which the Company will
shortly publish, the positive turn in the nickel market since the early
part of 2014, together with the loan and streaming holiday agreement
that was entered into with Nyrstar in early April 2014, has improved
Talvivaara's situation and in the short term enables the continuation of
the Company's and Talvivaara Sotkamo Ltd's corporate reorganisation.
These developments also facilitate a faster re-commencement of the ore
production and enable Talvivaara to continue to explore the options of
identifying potential investor(s) to participate in a long-term, overall
financial solution for Talvivaara.

In order to amend the Articles of Association to a form customary for
Finnish companies whose shares are listed on the Helsinki Stock Exchange,
a resolution, with a 75 per cent majority, to amend the Articles of
Association will be proposed by the board of directors at the AGM.

Furthermore, a resolution on the proposed share issue of 190,615,000 new
shares to the Company without consideration, a resolution to authorise
the board of directors to decide on the conveyance of up to 190,615,000
treasury shares and a resolution to authorise the board of directors to
decide on the repurchase of up to 190,615,000 treasury shares will be
proposed by the board of directors at the AGM.

The AGM also decides on the matters that must be considered at the AGM
pursuant to the Finnish Companies Act and the Articles of Association,
including:


1. the adoption of the financial statements of the Company;

2. the resolution on measures to be taken owing to the result of the
financial period and the payment of dividend;

3. the resolution on the discharge of the member of the board of directors
and the CEO from liability; and

4. the election and remuneration of the members of the board of directors
and the auditor of the Company.


The notice of AGM in full has been published as a separate stock
exchange release. The Company will shortly publish a circular to
shareholders in respect of the AGM.



Enquiries:

Talvivaara Mining Company Plc tel. [phone]

Pekka Perä, CEO

Saila Miettinen-Lähde, Deputy CEO and CFO

Talvivaara Mining Company Plc

Talvivaara Mining Company is an internationally significant base metals
producer with its primary focus on nickel and zinc using a technology
known as bioheapleaching to extract metals out of ore. Bioheapleaching
makes extraction of metals from low grade ore economically viable. The
Talvivaara deposits comprise one of the largest known sulphide nickel
resources in Europe. The ore body is estimated to support anticipated
production for several decades. Talvivaara has secured a 10-year
off-take agreement for 100 per cent of its main output of nickel and
cobalt to Norilsk Nickel and entered into a long-term zinc streaming
agreement with Nyrstar NV. Talvivaara is listed on the London Stock
Exchange Main Market and NASDAQ OMX Helsinki. Further information can be
found at www.talvivaara.com.

AGM Notice - proposals include delisting from LSE:


This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.

Source: Talvivaaran Kaivososakeyhtiö Oyj via Globenewswire

HUG#1785243

[bad robot] 14/5/2014 07:45

Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Date : 14/05/2014 @ 06:54
Source : UK Regulatory (RNS & others)
Stock : Talvivaara (TALV)
Quote : 7.58 0.0 (0.00%) @ 05:00
HOME » LSE » LSE » Talvivaara share price
Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
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TIDMTALV


Stock Exchange Release

Talvivaara Mining Company Plc.

14 May 2014

TALVIVAARA MINING COMPANY PLC: NOTICE OF ANNUAL GENERAL MEETING; THE
PROPOSALS INCLUDE, AMONG OTHERS, DELISTING OF SHARES FROM THE LONDON
STOCK EXCHANGE

The board of directors of Talvivaara Mining Company Plc (the "Company")
has decided to convene an annual general meeting of shareholders of the
Company (the "AGM") to be held on 12 June 2014 at 11:00 a.m. (Finnish
time) in Sotkamo at Hotel Holiday Club Katinkulta, at Katinkullantie 15,
FI-88610 Vuokatti, Finland. The reception of persons who have registered
for the meeting and the distribution of voting tickets will commence at
10:00 a.m. (Finnish time).

In order to reduce certain costs associated with potential material
capital market transactions and other transactions in a distressed
financial situation and due to the fact that a very large majority of
shareholders of the Company trade their shares on the official list of
the Helsinki Stock Exchange, a resolution, with a 75 per cent majority,
to authorise the board of directors to cancel the listing of shares on
the Official List and remove such shares from trading on the Main Market
of the London Stock Exchange will be proposed by the board of directors
at the AGM. Conditional on the proposed resolution being approved at the
AGM, the Company will apply to cancel the listing of shares on the
Official List and remove such shares from trading on the Main Market of
the London Stock Exchange. It is anticipated that cancellation of
listing of the shares on the Official List will take effect at 10:00
a.m. (Finnish time) on or about 14 July 2014 being not less than 20
business days following the passing of the delisting resolution.
Following the above-mentioned effective date of the cancellation of the
listing of the shares on the Official List, the shares of the Company
can only be traded on the Helsinki Stock Exchange.

In addition to the above-mentioned proposal regarding delisting, the
proposals to be made at the AGM include the following:

In order for the Company to be able to continue its corporate
reorganisation process in accordance with the Finnish Companies Act, a
resolution of the continuation of the corporate reorganisation
application of the Company will be proposed by the board of directors at
the AGM. As stated in a circular to shareholders which the Company will
shortly publish, the positive turn in the nickel market since the early
part of 2014, together with the loan and streaming holiday agreement
that was entered into with Nyrstar in early April 2014, has improved
Talvivaara's situation and in the short term enables the continuation of
the Company's and Talvivaara Sotkamo Ltd's corporate reorganisation.
These developments also facilitate a faster re-commencement of the ore
production and enable Talvivaara to continue to explore the options of
identifying potential investor(s) to participate in a long-term, overall
financial solution for Talvivaara.

In order to amend the Articles of Association to a form customary for
Finnish companies whose shares are listed on the Helsinki Stock Exchange,
a resolution, with a 75 per cent majority, to amend the Articles of
Association will be proposed by the board of directors at the AGM.

Furthermore, a resolution on the proposed share issue of 190,615,000 new
shares to the Company without consideration, a resolution to authorise
the board of directors to decide on the conveyance of up to 190,615,000
treasury shares and a resolution to authorise the board of directors to
decide on the repurchase of up to 190,615,000 treasury shares will be
proposed by the board of directors at the AGM.

The AGM also decides on the matters that must be considered at the AGM
pursuant to the Finnish Companies Act and the Articles of Association,
including:


1. the adoption of the financial statements of the Company;

2. the resolution on measures to be taken owing to the result of the
financial period and the payment of dividend;

3. the resolution on the discharge of the member of the board of directors
and the CEO from liability; and

4. the election and remuneration of the members of the board of directors
and the auditor of the Company.


The notice of AGM in full has been published as a separate stock
exchange release. The Company will shortly publish a circular to
shareholders in respect of the AGM.



Enquiries:

Talvivaara Mining Company Plc tel. [phone]

Pekka Perä, CEO

Saila Miettinen-Lähde, Deputy CEO and CFO

Talvivaara Mining Company Plc

Talvivaara Mining Company is an internationally significant base metals
producer with its primary focus on nickel and zinc using a technology
known as bioheapleaching to extract metals out of ore. Bioheapleaching
makes extraction of metals from low grade ore economically viable. The
Talvivaara deposits comprise one of the largest known sulphide nickel
resources in Europe. The ore body is estimated to support anticipated
production for several decades. Talvivaara has secured a 10-year
off-take agreement for 100 per cent of its main output of nickel and
cobalt to Norilsk Nickel and entered into a long-term zinc streaming
agreement with Nyrstar NV. Talvivaara is listed on the London Stock
Exchange Main Market and NASDAQ OMX Helsinki. Further information can be
found at www.talvivaara.com.

AGM Notice - proposals include delisting from LSE:


This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.

Source: Talvivaaran Kaivososakeyhtiö Oyj via Globenewswire

HUG#1785243

[bad robot] 14/5/2014 07:45

-50% at open? lalalalalalal

[bad robot] 14/5/2014 07:43

mugs will be taken to the cleaners.

[bad robot] 14/5/2014 07:42

2p end of the day

[bad robot] 14/5/2014 07:41

DELISTING


HAHAHAHAHA


4PLOOOOOOOOOOOOOOOOOOOOOOOPS AND LALA WILL BE TAKEN TO THE CLEANERS



Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Date : 14/05/2014 @ 06:54
Source : UK Regulatory (RNS & others)
Stock : Talvivaara (TALV)
Quote : 7.58 0.0 (0.00%) @ 05:00
HOME » LSE » LSE » Talvivaara share price
Talvivaara Mining Co Talvivaara Agm Notice; Proposals Include, Among Others, Delisting Of Shares From The Lse
Print
Alert


TIDMTALV


Stock Exchange Release

Talvivaara Mining Company Plc.

14 May 2014

TALVIVAARA MINING COMPANY PLC: NOTICE OF ANNUAL GENERAL MEETING; THE
PROPOSALS INCLUDE, AMONG OTHERS, DELISTING OF SHARES FROM THE LONDON
STOCK EXCHANGE

The board of directors of Talvivaara Mining Company Plc (the "Company")
has decided to convene an annual general meeting of shareholders of the
Company (the "AGM") to be held on 12 June 2014 at 11:00 a.m. (Finnish
time) in Sotkamo at Hotel Holiday Club Katinkulta, at Katinkullantie 15,
FI-88610 Vuokatti, Finland. The reception of persons who have registered
for the meeting and the distribution of voting tickets will commence at
10:00 a.m. (Finnish time).

In order to reduce certain costs associated with potential material
capital market transactions and other transactions in a distressed
financial situation and due to the fact that a very large majority of
shareholders of the Company trade their shares on the official list of
the Helsinki Stock Exchange, a resolution, with a 75 per cent majority,
to authorise the board of directors to cancel the listing of shares on
the Official List and remove such shares from trading on the Main Market
of the London Stock Exchange will be proposed by the board of directors
at the AGM. Conditional on the proposed resolution being approved at the
AGM, the Company will apply to cancel the listing of shares on the
Official List and remove such shares from trading on the Main Market of
the London Stock Exchange. It is anticipated that cancellation of
listing of the shares on the Official List will take effect at 10:00
a.m. (Finnish time) on or about 14 July 2014 being not less than 20
business days following the passing of the delisting resolution.
Following the above-mentioned effective date of the cancellation of the
listing of the shares on the Official List, the shares of the Company
can only be traded on the Helsinki Stock Exchange.

In addition to the above-mentioned proposal regarding delisting, the
proposals to be made at the AGM include the following:

In order for the Company to be able to continue its corporate
reorganisation process in accordance with the Finnish Companies Act, a
resolution of the continuation of the corporate reorganisation
application of the Company will be proposed by the board of directors at
the AGM. As stated in a circular to shareholders which the Company will
shortly publish, the positive turn in the nickel market since the early
part of 2014, together with the loan and streaming holiday agreement
that was entered into with Nyrstar in early April 2014, has improved
Talvivaara's situation and in the short term enables the continuation of
the Company's and Talvivaara Sotkamo Ltd's corporate reorganisation.
These developments also facilitate a faster re-commencement of the ore
production and enable Talvivaara to continue to explore the options of
identifying potential investor(s) to participate in a long-term, overall
financial solution for Talvivaara.

In order to amend the Articles of Association to a form customary for
Finnish companies whose shares are listed on the Helsinki Stock Exchange,
a resolution, with a 75 per cent majority, to amend the Articles of
Association will be proposed by the board of directors at the AGM.

Furthermore, a resolution on the proposed share issue of 190,615,000 new
shares to the Company without consideration, a resolution to authorise
the board of directors to decide on the conveyance of up to 190,615,000
treasury shares and a resolution to authorise the board of directors to
decide on the repurchase of up to 190,615,000 treasury shares will be
proposed by the board of directors at the AGM.

The AGM also decides on the matters that must be considered at the AGM
pursuant to the Finnish Companies Act and the Articles of Association,
including:


1. the adoption of the financial statements of the Company;

2. the resolution on measures to be taken owing to the result of the
financial period and the payment of dividend;

3. the resolution on the discharge of the member of the board of directors
and the CEO from liability; and

4. the election and remuneration of the members of the board of directors
and the auditor of the Company.


The notice of AGM in full has been published as a separate stock
exchange release. The Company will shortly publish a circular to
shareholders in respect of the AGM.



Enquiries:

Talvivaara Mining Company Plc tel. [phone]

Pekka Perä, CEO

Saila Miettinen-Lähde, Deputy CEO and CFO

Talvivaara Mining Company Plc

Talvivaara Mining Company is an internationally significant base metals
producer with its primary focus on nickel and zinc using a technology
known as bioheapleaching to extract metals out of ore. Bioheapleaching
makes extraction of metals from low grade ore economically viable. The
Talvivaara deposits comprise one of the largest known sulphide nickel
resources in Europe. The ore body is estimated to support anticipated
production for several decades. Talvivaara has secured a 10-year
off-take agreement for 100 per cent of its main output of nickel and
cobalt to Norilsk Nickel and entered into a long-term zinc streaming
agreement with Nyrstar NV. Talvivaara is listed on the London Stock
Exchange Main Market and NASDAQ OMX Helsinki. Further information can be
found at www.talvivaara.com.

AGM Notice - proposals include delisting from LSE:


This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.

Source: Talvivaaran Kaivososakeyhtiö Oyj via Globenewswire

HUG#1785243

[bad robot] 14/5/2014 07:37

here comes 2p.

LOLOLOLOL


RUN RUN RUN YOU MAGGOTS

WILL OPEN -50% DOWN.

[petersmith6] 14/5/2014 07:08

Looking at the last production figures. . Once the financing is sorted and the increase in in nickel is taken along with accelarated production. . Any lone could be payed of considerably faster the many think

[ball deap] 13/5/2014 23:49

manny many pockets many time filled with gold wen TALV turn gold.

[petersmith6] 13/5/2014 17:39

Rns cost money. .but its possible there tie it in with the financing rns

[mclellan] 13/5/2014 14:59

The MMs do not seem to be playing with a straight bat.
How unusual...not

[mclellan] 13/5/2014 13:09

So...first crisis averted....good news

[petersmith6] 13/5/2014 11:41

Im not worried. ..the nickel issues in Indonesia will do us a world of good...suppose the price of nickel doubles. . ..or the ban dragged on... how long would be before consumers or countries for that matter tried to secure there own supply. ?.

[amgul] 13/5/2014 10:44

never affect on profit taker in moderate volume. don't worry. buying side is stronger than sellers

[mclellan] 13/5/2014 09:02

Early profit-takers ..or scaredy cats (?) out of the way...where do we go from here?

[mclellan] 13/5/2014 08:21

If the environmental issue is resolved, that is great.