Invitation to the Annual Meeting of the Finnish Hydrogen Valley Association
The Annual General Meeting of the Finnish Hydrogen Valley Association will be held in
Tuesday 26.3.2024 from 14.00
Restaurant in the Palmuhuone of the Glass Palace, Mannerheimintie 22-24, Helsinki.
The meeting can also be attended remotely; Teams link here.
The Annual General Meeting shall consider the matters set out in Article 9 of the Statutes in accordance with the agenda.
- Opening of the meeting
- Election of the chairman, secretary, two scrutineers (and two tellers)
- The meeting is deemed to be legal and quorate
- Adoption of the Rules of Procedure of the meeting
- Presentation of the annual report and financial statements of the Board of Directors and the auditor's opinion
- Deciding on the adoption of the financial statements and granting discharge to the Board of Directors and other accountable persons
- Adoption of the action plan and budget for the following year
- Election of the members of the Board of Directors
- Election of an auditor and deputy auditor
- Other business mentioned in the invitation to the meeting is discussed.
Meeting materials in the Teams meeting folder: annual meeting 2024.
After the meeting, Gasgrid Finland's Hydrogen Valley Development Manager Heli Virkki will give an update on the company and answer questions. Dinner will be served at the end of the meeting.
The number of votes a full member has at the Association's meetings depends on the member's membership fee. A member is entitled to 1 vote for every EUR 100 or more of the membership fee. The membership fee must be paid before the annual meeting.
Please register by 21.3.2024 to office@vetylaakso.fi to confirm the number of votes and to ensure catering. Please indicate whether you will attend the meeting on-site or remotely and any special dietary requirements.
The Board of Directors of the Finnish Hydrogen Valley Association
Lappeenranta 11.3.2024
