(Abbreviated, unofficial version)
SHN 1/2023 CALL TO SUPERVISORY COUNCIL MEETING
Time: Wednesday 25.1.2023 at 17.00
Place: U006, Ekonominaukio 1, 02150 Espoo
Agenda:
1. OPENING OF THE MEETING
2. STATING THE LEGALITY OF THE MEETING
3. RECORDING THE QUORUM OF THE MEETING
3.1. Recording of disqualified and resigned members
3.2. Recording of unavailable members
3.3. Recording of members present
4. SUMMONING THE EXAMINERS OF THE MINUTES
5. CONFIRMING THE AGENDA
6. STATING THE CHAIRS OF THE SUPERVISORY COUNCIL
7. BOARD INFORMATION
8. NOMINATION OF THE MEMBERS TO THE SUBSIDIES COMMITTEE
9. ANNOUNCEMENTS
10. OTHER BUSINESS
11. CLOSING OF THE MEETING
In Espoo 20.1.2023
Aino Piipponen
Chair of the Supervisory Council
NOTICE ON ATTENDANCE:
Please notify the vice-chair Onni Syvälahti 24 hours before the meeting whether you can attend the meeting.
