16/12/2020
In
News
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:
- OPENING OF THE MEETING
- STATING THE LEGALITY OF THE MEETING
- RECORDING THE QUORUM OF THE MEETING
- SUMMONING THE EXAMINERS OF THE MINUTES
- CONFIRMING THE AGENDA
- BOARD INFORMATION
- DECIDING ON THE REWARDS FOR 2021
- ACTION PLAN 2021
- BUDGET 2021
- ELECTING THE AUDITORS
- ANNOUNCEMENTS
- OTHER EMERGING ISSUES
- 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.