SHN 1/2022 CALL TO KY FOUNDATION SUPERVISORY COUNCIL MEETING (REMOTE MEETING)
Time: Wednesday 19.1.2022 at 17.00
Agenda:
1. OPENING OF THE MEETING
2. STATING THE LEGALITY OF THE MEETING
3. RECORDING THE QUORUM OF THE MEETING
3.1. Recording of the Supervisory Council line-up
3.2. Recording of disqualified and resigned members
3.3. Recording of unavailable members
3.4. Recording of members present
4. SUMMONING THE EXAMINERS OF THE MINUTES
5. CONFIRMING THE AGENDA
6. STATING THE CHAIRS OF THE SUPERVISORY COUNCIL
7. ROLE OF THE SUPERVISORY COUNCIL
8. BOARD INFORMATION
9. NOMINATION OF THE MEMBERS TO THE SUBSIDIES COMMITTEE
10. ANNOUNCEMENTS
11. OTHER BUSINESS
12. CLOSING OF THE MEETING
In Espoo 14.1.2022
Sanni Lappalainen
Chair of the Supervisory Council
NOTICES ON ATTENDANCE: Please notify the vice-chair Emilia Silius 24 hours before the meeting whether you can attend the meeting.
