Annual meeting invitation

Annual meeting invitation

Time: 4/5/2023, 10:00 AM
Place: TU11's Hall, Ristipellontie 14

Welcome to the regular annual meeting of taekwondo athletes 2011. The meeting will deal with matters according to the rules according to the above agenda.

Agenda

1. Opening the meeting
2. Establishing legality and quorum
3. Organization of the meeting
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
   - The release of liability is presented
6. Confirmation of the action plan and budget for the following year
   – The presented action plan and budget are presented for confirmation
7. 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.
8. Election of the chairman of the board
   - The current chairman has announced his willingness to continue, and no other candidates have been presented. Teemu Heino is nominated as Chairman of the Board
9. Election of board members and deputy members
   - Of the members of the current board, all but Pauli Raivio have announced their willingness to continue. In addition, based on the inquiries, the board proposes Kirsimarja Raitasalo and Eddy Quiñones Vera as new board members. Introducing Sampo Pajulampea, Petteri Kauppti, Juho Kostiai and Kirsimarja Raitasaloa, and Eddy Quiñones Vera as board members
10. Selection of the operational inspector
    - Pia Kauppti is presented as an operations inspector
11. Other things that come up.
12. Closing of the meeting