13/12/2018
In
News
SHN 4/2018 CALL FOR SUPERVISORY COUNCIL MEETING
(Abbreviated, unofficial version)
SHN 4/2018 CALL FOR SUPERVISORY COUNCIL MEETING
Time: Tuesday 18.12.2018 at 18.00
Place: TuoMela Cabinet, Espilä, Konemiehentie 4, 02150 Espoo
Agenda:
- OPENING OF THE MEETING
- STATING THE LEGALITY OF THE MEETING
- RECORDING THE QUORUM OF THE MEETING
- Recording of disqualified and resigned members
- Recording of unavailable members
- Recording of present members
- SUMMONING THE INSPECTORS OF THE MINUTES
- CONFIRMING THE AGENDA
- LATEST NEWS FROM THE BOARD
- DECIDING ON THE REWARDS FOR 2019
- Board Members
- Chairman of the Board
- Chair and Vice-Chair of the Supervisory Council
- Kylteri magazine
- ACTION PLAN 2019
- BUDGET 2019
- ELECTING THE AUDITORS
- ANNOUNCEMENTS
- OTHER BUSINESS
- CLOSING OF THE MEETING
In Helsinki 13.12.2018
Teemu Riipi
Chairman of the Supervisory Council
NOTICES ON ATTENDANCE: Please notify the vice-chair Riikka Nieminen 24 hours before the meeting whether or not you can attend the meeting.