Please note that the meeting will be held via email.
Time: Monday 23.9.2024 at 17.00 - Friday 27.9.2024 at 23.00
Agenda:
- OPENING OF THE MEETING
- STATING THE LEGALITY OF THE MEETING
- RECORDING THE QUORUM OF THE MEETING
- Recording of disqualified and resigned members
- Recording of unavailable members
- Recording of members present
- SUMMONING THE EXAMINERS OF THE MINUTES
- CONFIRMING THE AGENDA
- BOARD INFORMATION
- FIRST PROCEEDING OF ACTION PLAN AND BUDGET 2025
- ESTABLISHING REWARDS WORKING GROUP
- ANNOUNCEMENTS
- OTHER BUSINESS
- CLOSING OF THE MEETING
In Espoo 18.9.2024
Roosa Savola
Chair of the Supervisory Council
NOTICE ON ATTENDANCE: Please notify the vice-chair Otso Lammi 24 hours before the meeting whether you can attend the meeting.
