Time: Tuesday 12.12.2023 at 17.00
Place: U006, Ekonominaukio 1, 02150 Otaniemi
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 EXAMINERS OF THE MINUTES
5. CONFIRMING THE AGENDA
6. BOARD INFORMATION
7. UPDATING THE ASSET MANAGEMENT PLAN
8. DECIDING ON THE REWARDS FOR 2024
9. ACTION PLAN 2024
10. BUDGET 2024
11. ELECTING THE AUDITORS
12. ANNOUNCEMENTS
13. OTHER BUSINESS
14. CLOSING OF THE MEETING
In Espoo 7.12.2023
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.