SHN 3/2021 CALL TO SUPERVISORY COUNCIL MEETING

(Abbreviated, unofficial version)

 

SHN 3/2021 CALL TO KY FOUNDATION SUPERVISORY COUNCIL MEETING (REMOTE MEETING)

 

Time: Thursday 20.5.2021 at 17.00

 

Agenda:

  1. OPENING OF THE MEETING
  2. STATING THE LEGALITY OF THE MEETING
  3. RECORDING THE QUORUM OF THE MEETING
    1. Recording of disqualified and resigned members
    2. Recording of unavailable members
    3. Recording of members present
  4. SUMMONING THE INSPECTORS OF THE MINUTES
  5. CONFIRMING THE AGENDA
  6. LATEST NEWS FROM THE BOARD
  7. UPDATING THE STATUTES OF THE FOUNDATION, 2ND READING
  8. ANNOUNCEMENTS
  9. OTHER BUSINESS
  10. CLOSING OF THE MEETING

In Espoo 15.5.2021

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.