SHN 1/2025 CALL FOR SUPERVISORY COUNCIL MEETING

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Time: Tuesday 28.1.2025 at 17.00

Place: T004, Aalto University School of Business, Ekonominaukio 1, 02150 Espoo

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Agenda:

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1. OPENING OF THE MEETING

2. STATING THE LEGALITY OF THE MEETING

3. RECORDING THE QUORUM OF THE MEETING

1. Recording of disqualified and resigned members
2. Recording of unavailable members
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. NOMINATION OF THE MEMBER TO THE SUBSIDIES COMMITTEE

8. ANNOUNCEMENTS

9. OTHER BUSINESS

10. CLOSING OF THE MEETING

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In Espoo 24.1.2025

Eelis Arokoski

Chair of the Supervisory Council

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NOTICE ON ATTENDANCE: Please notify the vice-chair Edit Lahtinen 24 hours before the meeting whether you can attend the meeting.

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