SHN 1/2021 CALL TO SUPERVISORY COUNCIL MEETING

(Abbreviated, unofficial version)

SHN 1/2021 CALL TO KY FOUNDATION SUPERVISORY COUNCIL MEETING (REMOTE MEETING)

Time: Tuesday 26.1.2021 at 17.00

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
  1. SUMMONING THE INSPECTORS OF THE MINUTES
  2. CONFIRMING THE AGENDA
  3. RECORDING THE CHAIRPERSONS OF THE SUPERVISORY COUNCIL
  4. LATEST NEWS FROM THE BOARD
  5. NOMINATION OF THE MEMBER TO THE SUBSIDIES COMMITTEE
  6. ANNOUNCEMENTS
  7. OTHER BUSINESS
  8. CLOSING OF THE MEETING

 

In Espoo 21.1.2020

Arttu Lääkkölä

Chair of the Supervisory Council

 

NOTICES ON ATTENDANCE: Please notify the vice-chair Kim Jokinen 24 hours before the meeting whether you can attend the meeting.