Aalto University MBA Association is pleased to invite you to its Annual General Meeting (agenda is attached). After the AGM, you will hear from Fjord’s incredible growth story and the very special role that their Helsinki studio. Design has never been more important to business and digital innovation is transforming the world around us.

 

AALTO UNIVERSITY MBA ASSOCIATION – ANNUAL GENERAL MEETING

Wednesday 24th January 2018 at 16:30

At Fjord, Aleksanterinkatu 46 A, 4th floor, 00100 Helsinki

AGM AGENDA

  • Opening of the meeting
    • Electing the chairman for the meeting
    • Electing the secretary for the meeting
    • Selecting two (2) approvers of the minutes and two (2) vote counters
    • Confirming the legality and quorum of the meeting
      • Presentation of the 2017 annual report, financial statements, and the auditor’s report
    • Deciding on the approval of the 2017 financial statements
    • Deciding on the discharge of the persons responsible for the accounts from further liability
  • Presentation of the 2017 activities
  • Outline of the action plan and budget for 2018 for confirmation
  • Deciding the membership fees for 2018
  • Deciding on the number of Board Members
  • Election of the 2018 Board members of the Association
  • Election of the auditor and deputy auditor for the Association for 2018
  • Adjourning the meeting