Annual Meeting 28.2.2019

Hey you member of Entropy!

Welcome to Entropy’s annual meeting on Thursday 28.2.2019 6:30 p.m. at Vaasankadun kabinetti which is located in Vaasankatu 10 (top floor), Helsinki.

In the meeting we will go through 2018 action report and this years plan of action. There will be some snacks at hand and the sauna will be warm after the meeting until 10 p.m.

Meeting agenda:

  1. Opening the meeting
  2. Quorum
  3. Selection of the meeting staff
  4. Adoption of the Rules of Procedure
  5. Announcements
  6. Operational period of the term 2018
  7. Income Statement and Balance Sheet with Notes for 2018
  8. Statement of operational inspectors for the term of office 2018
  9. Approval of financial statements
  10. Discharge of accountable persons
  11. Association membership fees for 2019 and the due date of the membership fees
  12. Action Plan for 2019
  13. Budget for 2019
  14. Awarding of Entropist HC Names
  15. Other things to come
  16. Closing of the meeting

 

Kind regards,

Essi Laurila, chairman 2018

Vilppu Pekkanen, chairman 2019

This entry was posted in Meetings and tagged , , , , , , , . Bookmark the permalink.

Comments are closed.