18/01/2020
In
News
SHN 1/2020 CALL FOR SUPERVISORY COUNCIL MEETING
(Abbreviated, unofficial version)
SHN 1/2020 CALL FOR SUPERVISORY COUNCIL MEETING
Time: Wednesday 22.1.2020 klo 17.00
Place: Saha, Konemiehentie 1, 02150 Espoo
Agenda:
- OPENING OF THE MEETING
- STATING THE LEGALITY OF THE MEETING
- RECORDING THE QUORUM OF THE MEETING
- Recording of the line-up of Supervisory Council members
- Recording of disqualified and resigned members
- Recording of unavailable members
- Recording of members present
- SUMMONING THE INSPECTORS OF THE MINUTES
- CONFIRMING THE AGENDA
- RECORDING THE CHAIRPERSONS OF THE SUPERVISORY COUNCIL
- ROLE OF THE SUPERVISORY COUNCIL
- LATEST NEWS FROM THE BOARD
- NOMINATION OF THE MEMBERS TO THE SUBSIDIES COMMITTEE
- ANNOUNCEMENTS
- OTHER BUSINESS
- CLOSING OF THE MEETING
In Espoo 17.1.2020
Anna Halsas
Chair of the Supervisory Council
NOTICES ON ATTENDANCE: Please notify the vice-chair Oona Sunnari 24 hours before the meeting whether you can attend the meeting.