Time: Thursday 21.9.2023 at 17.00
Place: A215, Otakaari 1, 02150 Otaniemi
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
- BOARD INFORMATION
- UPDATING THE BUDGET FOR 2023
- FIRST PROCEEDING OF ACTION PLAN AND BUDGET 2024
- ESTABLISHING REWARDS WORKING GROUP
- ANNOUNCEMENTS
- OTHER EMERGING ISSUES
- CLOSING OF THE MEETING
In Espoo 15.9.2023
Aino Piipponen
Chair of the Supervisory Council
NOTICES ON ATTENDANCE: Please notify the vice-chair Onni Syvälahti 24 hours before the meeting whether or not you can attend the meeting.
