SHN 2/2025 CALL FOR SUPERVISORY COUNCIL MEETING

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Time: Thursday 24.4.2025 at 16.00 - Tuesday 29.4.2025 at 21.00

Place: Email meeting

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. CONFIRMING THE 2024 FINANCIAL STATEMENTS

7. ANNOUNCEMENTS

8. OTHER BUSINESS

9. CLOSING OF THE MEETING

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In Espoo 24.4.2025

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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