Time: Wednesday 11.12.2024 at 17.00
Place: U149 U6 KONECRANES, Otakaari 1, 02150 Espoo
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
- DECIDING ON THE REWARDS FOR 2025
- ACTION PLAN 2025
- BUDGET 2025
- ELECTING THE AUDITORS
- ANNOUNCEMENTS
- OTHER BUSINESS
- CLOSING OF THE MEETING
In Espoo 5.12.2024
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.
