SHN 2/2018 CALL FOR SUPERVISORY COUNCIL MEETING

(Abbreviated, unofficial version)

SHN 2/2018 CALL FOR SUPERVISORY COUNCIL MEETING
Time: Tuesday 17.4.2018 at 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 disqualified and resigned members
3.2. Recording of unavailable members
3.3. Recording of present members

4. SUMMONING THE INSPECTORS OF THE MINUTES

5. CONFIRMING THE AGENDA

6. LATEST NEWS FROM THE BOARD

7. RATIFYING THE 2017 FINANCIAL STATEMENT

8. ANNOUNCEMENTS

9. OTHER BUSINESS

10. CLOSING OF THE MEETING

In Espoo 12.4.2018
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.