SHN 4/2025 CALL FOR SUPERVISORY COUNCIL MEETING

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Time: Tuesday 4.11.2025 at 17.00

Place: T003, Kauppakorkeakoulu, Ekonominaukio 1, 02150 Espoo

Agenda:

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1. OPENING OF THE MEETING

2. STATING THE LEGALITY OF THE MEETING

3. RECORDING THE QUORUM OF THE MEETING

1. Recording of disqualified and resigned members
2. Recording of unavailable members
3. Recording of members present
   

4. SUMMONING THE EXAMINERS OF THE MINUTES

5. CONFIRMING THE AGENDA

6. UPDATING THE STATUTES OF THE FOUNDATION, 1ST READING

7. ESTABLISHING REWARDS WORKING GROUP

8. ANNOUNCEMENTS

9. OTHER BUSINESS

10. CLOSING OF THE MEETING

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In Espoo 31.10.2025

Eelis Arokoski

Chair of the Supervisory Council

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NOTICE ON ATTENDANCE: Please notify the vice-chair Edit Lahtinen 24 hours before the meeting whether you can attend the meeting.

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