SHN 6/2020 CALL FOR SUPERVISORY COUNCIL MEETING (Remote meeting)

(Abbreviated, unofficial version)

 

SHN 6/2020 CALL FOR KY FOUNDATION SUPERVISORY COUNCIL MEETING

 

Time: Monday 21.12.2020 at 17.00

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
  4. SUMMONING THE EXAMINERS OF THE MINUTES
  5. CONFIRMING THE AGENDA
  6. BOARD INFORMATION
  7. DECIDING ON THE REWARDS FOR 2021
  8. ACTION PLAN 2021
  9. BUDGET 2021
  10. ELECTING THE AUDITORS
  11. ANNOUNCEMENTS
  12. OTHER EMERGING ISSUES
  13. CLOSING OF THE MEETING

 

In Espoo 16.12.2020

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.