Meeting invitation: Autumn general meeting of Prosessiteekkarit Mon 11.11.

Greetings members!

Welcome to the statutory autumn general meeting of Prosessiteekkarit, which will take place on Monday 11.11.2024 at 17.00. The meeting will be held in Finnish. The meeting will take place in the KE1 hall of the School of Chemical Engineering (Kemistintie 1, 02150 Espoo). The meeting will deal with statutory matters, such as the approval of the Board for next year and the appointment of the operations inspector and a vice-inspector. The meeting will also decide on the amount of the membership fee for the coming year.  A proposal for the composition of the 2025 Board will be sent to the members at least two days before the meeting. To ensure that the meeting starts on time, please arrive in good time, preferably at least 15 minutes before the start of the meeting. Membership will be checked at the door.

Agenda for the meeting:

1. Opening the meeting
2. Verification of legality and quorum of the meeting
3. Organization of the meeting
4. Approval of the agenda
5. Course of action
6. Announcements
7. Board’s situational report
8. Election of the Chair and other members of the Board for 2025
9. Decision on the amount of the membership fee for 2025
10. Election of operations inspectors for 2025
11. Other matters to be discussed
12. Closing of the meeting