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:

  1. OPENING OF THE MEETING
  2. STATING THE LEGALITY OF THE MEETING
  3. RECORDING THE QUORUM OF THE MEETING
  • Recording of disqualified and resigned members
  • Recording of unavailable members
  • Recording of present members
  1. SUMMONING THE INSPECTORS OF THE MINUTES
  2. CONFIRMING THE AGENDA
  3. LATEST NEWS FROM THE BOARD
  4. DECIDING ON THE REWARDS FOR 2020
  5. ACTION PLAN 2020
  6. BUDGET 2020
  7. ELECTING THE AUDITORS
  8. ANNOUNCEMENTS
  9. OTHER BUSINESS
  10. 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.