SHN 1/2018 CALL FOR SUPERVISORY COUNCIL MEETING

(Abbreviated, unofficial version)

SHN 1/2018 CALL FOR SUPERVISORY COUNCIL MEETING
Time: Wednesday 7.2.2018 klo 17.00
Place: 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

3.1. Recording of the line-up of Supervisory Council members
3.2. Recording of disqualified and resigned members
3.3. Recording of unavailable members
3.4. Recording of present members

4. SUMMONING THE INSPECTORS OF THE MINUTES

5. CONFIRMING THE AGENDA

6. RECORDING THE CHAIRPERSONS OF THE SUPERVISORY COUNCIL

7. LATEST NEWS FROM THE BOARD

8. NOMINATION OF THE MEMBERS TO THE GRANT COMMITTEE

9. ANNOUNCEMENTS

10. OTHER BUSINESS

11. CLOSING OF THE MEETING

In Espoo 31.1.2018
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.