MEETING CALL FOR STATUTORY SPRING GENERAL ASSEMBLY
TIME 18.4.2016, 18:00
PLACE Olkkari room, OYY offices, Erkki Koiso-Kanttilan katu 1, 90570 Oulu
AGENDA
- Opening the meeting
- Selecting a chairperson, secretary, two scrutineers and two ballot counters for the meeting
- Legality and quorum
- Accepting the action report of 2015
- Accepting the financial statement of 2015 and releasing the board of 2015 of responsibility
- Other possible errands
- Closing the meeting
Board
17.3.2016
