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:

 

1. OPENING OF THE MEETING

 

2. STATING THE LEGALITY OF THE MEETING

 

3. 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

 

4. SUMMONING THE INSPECTORS OF THE MINUTES

 

5. CONFIRMING THE AGENDA

 

6. RECORDING THE CHAIRPERSONS OF THE SUPERVISORY COUNCIL

 

7. ROLE OF THE SUPERVISORY COUNCIL

 

8. LATEST NEWS FROM THE BOARD

 

9. NOMINATION OF THE MEMBERS TO THE SUBSIDIES COMMITTEE

 

10. ANNOUNCEMENTS

 

11. OTHER BUSINESS

 

12. 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.