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Annual meeting invitation

 

 

Welcome to the regular annual meeting of taekwondo athletes 2011, which will be held in the hall on 19 May 2022 at 18:00. In the meeting, matters according to the rules are discussed according to the above agenda. Sign up by sending an email info@tu11.fi.main.hoste.fi or with the form below.

Agenda

  1. Opening the meeting
  2. Organization of the meeting
  3. Establishing legality and quorum
  4. Approval of the agenda
  5. Presentation of the financial statements and annual report, as well as confirmation of the financial statements and discharge of liability to the board
  • A release from liability is presented
  1. Confirmation of the action plan and budget for the following year
  • The presented action plan and budget are presented for confirmation
  1. Deciding on the remuneration of the chairman of the board, board members and operational inspectors
  • No remuneration has been paid to the Board of Directors and operational inspectors. It is proposed that the fee will continue to be 0 euros.
  1. Election of the chairman of the board
  • The current chairman has announced his willingness to continue. Teemu Heino is nominated as Chairman of the Board.
  1. Election of board members and deputy members
  • The members of the current board have announced their willingness to continue. Sampo Pajulampea, Petteri Kauppi and Juho Kostiai are nominated as board members
  1. Selection of the operational inspector
  • Presented as operations inspector from Pia Kaupp
  1. Other things that come up.
  2. Closing of the meeting
Register here:

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