Meeting Invitation: Welcome to Warrantti ry’s Statutory Spring Meeting
This is an unofficial translation, official document is available only in Finnish)
Meeting Invitation: Welcome to Warrantti ry’s Statutory Spring Meeting
You are warmly welcome to Warrantti ry’s statutory spring meeting on Monday, April 7th, 2025 at 17:00.
The meeting will take place at the University of Vaasa in the Wolf Auditorium.
Voting is only possible in person at the meeting.
The agenda includes, among other things, the annual report and financial statement for the fiscal year 2024, and the decision on granting discharge from liability to the board of the previous term.
WARRANTTI RY STATUTORY SPRING MEETING
Date: Monday, April 7th, 2025 at 17:00
Location: Wolffintie 34, University of Vaasa, Wolf Auditorium
Agenda:
§1 Opening of the Meeting
§2 Legality and Quorum of the Meeting
Association Rules §8:
“The meeting must be announced at least 14 days in advance on the association’s official notice board, the association’s maintained email list, and the association’s official website. Honorary and supporting members shall be informed of the general meeting by the board at least 7 days in advance by mail or email.”
§11:
“The meeting is considered to have a quorum when it has been legally convened.”
§3 Election of Chairperson and Secretary of the Meeting
§4 Election of Record Examiners and Vote Counters
§5 Approval of the Agenda
§6 Announcements
§7 Board’s Response to the Motion Presented at the Autumn Meeting
§8 Annual Report for the Fiscal Year 2024
§9 Auditor’s Report and Financial Statement for the Fiscal Year 2024
§10 Discharge from Liability for the Board of the Previous Term (2024)
§11 Other Matters Arising
§12 Closing of the Meeting
Attachments to the Agenda:
Warrantti ry Annual Report 2024 (in Finnish)
Warrantti ry Financial Statement 2024 (in Finnish)