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SHN 1/2019 CALL FOR SUPERVISORY COUNCIL MEETING

(Abbreviated, unofficial version)

 

SHN 1/2019 CALL FOR SUPERVISORY COUNCIL MEETING

Time: Tuesday 16.4.2019 at 17.00
Place: Iso Puoli, KY Building, Pohjoinen Rautatiekatu 21 B, 00100 Helsinki

Agenda:

  1. OPENING OF THE MEETING

  1. STATING THE LEGALITY OF THE MEETING

  1. 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

  1. SUMMONING THE INSPECTORS OF THE MINUTES

  1. CONFIRMING THE AGENDA

  1. LATEST NEWS FROM THE BOARD

  1. RATIFYING THE 2018 FINANCIAL STATEMENT

  1. ANNOUNCEMENTS

  1. OTHER BUSINESS

  1. CLOSING OF THE MEETING

In Espoo 11.4.2019

Nicole Grekov

Chair of the Supervisory Council

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