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SHN 2/2019 CALL FOR KY FOUNDATION SUPERVISORY COUNCIL MEETING

(Abbreviated, unofficial version)

 

SHN 2/2019 CALL FOR SUPERVISORY COUNCIL MEETING

 

Time: Thursday 26.9.2019 at 17.00
Place: TuoMela Cabinet, Konemiehentie 4, 02150 Espoo

 

Agenda:

  1. OPENING OF THE MEETING
  2. STATING THE LEGALITY OF THE MEETING
  3. RECORDING THE QUORUM OF THE MEETING
  • Recording of disqualified and resigned members
  • Recording of unavailable members
  • Recording of present members
  1. SUMMONING THE INSPECTORS OF THE MINUTES
  2. CONFIRMING THE AGENDA
  3. LATEST NEWS FROM THE BOARD
  4. FIRST PROCEEDING OF ACTION PLAN AND BUDGET 2020
  5. ESTABLISHING REWARDS WORKING GROUP
  6. ANNOUNCEMENTS
  7. OTHER BUSINESS
  8. CLOSING OF THE MEETING

 

In Espoo 20.9.2019

Nicole Grekov

Chair of the Supervisory Council