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SHN 1/2023
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January 20, 2023

SHN 1/2023 CALL TO SUPERVISORY COUNCIL MEETING

(Abbreviated, unofficial version)

SHN 1/2023 CALL TO SUPERVISORY COUNCIL MEETING

Time: Wednesday 25.1.2023 at 17.00
Place: U006, Ekonominaukio 1, 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 members present

4. SUMMONING THE EXAMINERS OF THE MINUTES

5. CONFIRMING THE AGENDA

6. STATING THE CHAIRS OF THE SUPERVISORY COUNCIL

7. BOARD INFORMATION

8. NOMINATION OF THE MEMBERS TO THE SUBSIDIES COMMITTEE

9. ANNOUNCEMENTS

10. OTHER BUSINESS

11. CLOSING OF THE MEETING


In Espoo 20.1.2023
Aino Piipponen
Chair of the Supervisory Council


NOTICE ON ATTENDANCE:

Please notify the vice-chair Onni Syvälahti 24 hours before the meeting whether you can attend the meeting.

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