KYE 4/2021 CALL TO REPRESENTATIVE COUNCIL MEETING, 20.4. REMOTE MEETING AT 18.30

KYE 4/2021 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Tuesday 20.4.2021 at 18.30

Place: Saha, Konemiehentie 4, 02150 Espoo, but please note that THIS MEETING IS HELD REMOTELY

 

Agenda:

 

  1. OPENING OF THE MEETING
  2. RECORDING THE LAWFULNESS OF THE MEETING
  3. RECORDING THE QUORUM OF THE MEETING
    1. RECORDING THE RECUSED AND RESIGNED
    2. RECORDING THE UNAVAILABLE
    3. RECORDING THE PRESENT
  4. SUMMONING THE EXAMINERS OF THE MINUTES
  5. CONFIRMING THE AGENDA
  6. ANNOUNCEMENTS
  7. UPDATE FROM ATALENT
  8. PRELIMINARY DISCUSSION ABOUT BRAND UPDATE
  9. STATUS UPDATE ON NEW PREMISES
  10. FINANCIAL STATEMENT AND ANNUAL REPORT 2020
  11. AUDITOR’S REPORT
  12. CONFIRMING THE FINANCIAL STATEMENT
  13. DISCHARGE TO THE EXECUTIVE BOARD 2020 AND OTHERS RESPONSIBLE
  14. AWARDING THE HONORS OF KY
  15. LATEST NEWS FROM THE OFFICE
  16. OTHER EMERGING ISSUES
  17. CLOSING OF THE MEETING

In Espoo 13.4.2021

Arttu Lääkkölä
Chair of the Representative Council