SHN 5/2020 CALL FOR SUPERVISORY COUNCIL MEETING

(Abbreviated, unofficial version)

SHN 5/2020 CALL FOR KY FOUNDATION SUPERVISORY COUNCIL MEETING

Time: Monday 26.10.2020 at 18.00
Place: KY Building, Yläkertsi, Pohjoinen Rautatiekatu 21 B (3rd floor), 00100 Helsinki

 

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 members present
  1. SUMMONING THE EXAMINERS OF THE MINUTES
  2. CONFIRMING THE AGENDA
  3. BOARD INFORMATION
  4. SALE OF THE STOCK OF KY ASUNTO OY
  5. ANNOUNCEMENTS
  6. OTHER BUSINESS
  7. CLOSING OF THE MEETING

 

In Espoo 21.10.2020

Anna Halsas

Chair of the Supervisory Council

 

NOTICES ON ATTENDANCE: Please notify the vice-chair Oona Sunnari 24 hours before the meeting whether or not you can attend the meeting.