Time: Tuesday 23.1.2024 at 17.00
Place: U006, Ekonominaukio 1, 02150 Espoo
Agenda:
- OPENING OF THE MEETING
- STATING THE LEGALITY OF THE MEETING
- RECORDING THE QUORUM OF THE MEETING
- Recording of disqualified and resigned members
- Recording of unavailable members
- Recording of members present
- SUMMONING THE EXAMINERS OF THE MINUTES
- CONFIRMING THE AGENDA
- STATING THE CHAIRS OF THE SUPERVISORY COUNCIL
- BOARD INFORMATION
- NOMINATION OF THE MEMBER TO THE SUBSIDIES COMMITTEE
- ANNOUNCEMENTS
- OTHER BUSINESS
- CLOSING OF THE MEETING
In Espoo 18.1.2024
Roosa Savola
Chair of the Supervisory Council
NOTICE ON ATTENDANCE: Please notify the vice-chair Otso Lammi 24 hours before the meeting whether you can attend the meeting.
