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:

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 present members
4. SUMMONING THE INSPECTORS OF THE MINUTES
5. CONFIRMING THE AGENDA
6. LATEST NEWS FROM THE BOARD
7. DECIDING ON THE REWARDS FOR 2019
   1. Board Members
   2. Chairman of the Board
   3. Chair and Vice-Chair of the Supervisory Council
   4. Kylteri magazine
8. ACTION PLAN 2019
9. BUDGET 2019
10. ELECTING THE AUDITORS
11. ANNOUNCEMENTS
12. OTHER BUSINESS
13. 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.