SHN 5/2025 CALL FOR SUPERVISORY COUNCIL MEETING

Time: Tuesday 9.12.2025 at 16.30

Place: T004, Kauppakorkeakoulu, Ekonominaukio 1, 02150 Espoo

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Agenda:

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. DECIDING ON THE REWARDS FOR 2026

7. ACTION PLAN 2026

8. BUDGET 2026

9. ELECTING THE AUDITORS

10. PUBLICATION OF KYLTERI MAGAZINE

11. UPDATING THE STATUTES OF THE FOUNDATION, 2ST READING

12. ANNOUNCEMENTS

13. OTHER BUSINESS

14. CLOSING OF THE MEETING

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In Espoo 4.12.2025

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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