05/12/2019
In
News
CALL FOR KY FOUNDATION SUPERVISORY COUNCIL MEETING 3/2019
(Abbreviated, unofficial version)
SHN 3/2019 CALL FOR SUPERVISORY COUNCIL MEETING
Time: Tuesday 10.12.2019 at 17.00
Place: KY Building, Yläkertsi, Pohjoinen Rautatiekatu 21 B (3rd floor), 00100 Helsinki
Agenda:
- OPENING OF THE MEETING
- STATING THE LEGALITY OF THE MEETING
- RECORDING THE QUORUM OF THE MEETING
- Recording of disqualified and resigned members
- Recording of unavailable members
- Recording of present members
- SUMMONING THE INSPECTORS OF THE MINUTES
- CONFIRMING THE AGENDA
- LATEST NEWS FROM THE BOARD
- DECIDING ON THE REWARDS FOR 2020
- ACTION PLAN 2020
- BUDGET 2020
- ELECTING THE AUDITORS
- ANNOUNCEMENTS
- OTHER BUSINESS
- CLOSING OF THE MEETING
In Espoo 5.12.2019
Nicole Grekov
Chair of the Supervisory Council
NOTICES ON ATTENDANCE: Please notify the vice-chair Laura Nikola 24 hours before the meeting whether or not you can attend the meeting.