SHN 3/2020 CALL FOR SUPERVISORY COUNCIL MEETING

(Abbreviated, unofficial version)

SHN 3/2020 CALL FOR KY FOUNDATION SUPERVISORY COUNCIL MEETING
Time: Wednesday 15.4.2020 at 17.00
Place: KY Building, Yläkertsi, Pohjoinen Rautatiekatu 21 B (3rd floor), 00100 Helsinki

The meeting is held remotely.

Agenda:

1. OPENING OF THE MEETING

2. STATING THE LEGALITY OF THE MEETING

3. RECORDING THE QUORUM OF THE MEETING
3.1. Recording of disqualified and resigned members
3.2. Recording of unavailable members
3.3. Recording of members present

4. SUMMONING THE EXAMINERS OF THE MINUTES

5. CONFIRMING THE AGENDA

6. BOARD INFORMATION

7. CONFIRMING THE 2019 FINANCIAL STATEMENT

8. PRELIMINARY DISCUSSION OF UPDATING THE ASSET MANAGEMENT PLAN

9. ANNOUNCEMENTS

10. OTHER EMERGING ISSUES

11. CLOSING OF THE MEETING

In Espoo 9.4.2020
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.