Greetings members!
Welcome to the statutory spring meeting of Prosessiteekkarit, which will take place on Tuesday 5.3.2024 at 18.00. The meeting will be held in Finnish. The meeting will take place in the C-hall of the Undergraduate Center (Otakaari 1, 02150 Espoo). The meeting will deal with, among other things, last year’s annual report and financial statement as well as the strategy and budget for the current year. These files, apart from the financial statement, are attached to the meeting invitation sent to members via email. Please have a look at them before the meeting.
If you have any comments or questions about the files, please raise them during the meeting or, preferably, send them to me at the email below before the meeting. To ensure that the meeting starts on time, please arrive in good time before the start of the meeting. Please remember to pay your membership fee before the meeting, as memberships will be checked on arrival at the meeting.
Agenda for the meeting:
- Opening the meeting
- Verification of legality and quorum of the meeting
- Organization of the meeting
- Approval of the agenda
- Course of action
- Announcements
- Board’s situational report
- Presenting the annual report of the year 2023
- Presenting the financial statement of the year 2023
- Operations inspectors’ verdict
- Approval of the financial statement
- Granting discharge from liability
- Accepting the strategy for the year 2024
- Accepting the budget for the year 2024
- Other matters
- Ending the meeting
Best regards,
Hanna Kujanpää
Chair of the Board 2024 | Prosessiteekkarit ry
School of Chemical Engineering | Aalto University
+358 453530765 | puheenjohtaja@prosessiteekkarit.fi