Subject: Annual Assembly of Tampereen TietoTeekkarikilta ry.

Place: TB103, Tietotalo, Hervanta Campus, Tampere University.

Time: Wednesday 20.3.2024 at 5.00PM

Agenda

1. OPENING OF THE MEETING

2. VERIFICATION OF THE LAWFULNESS AND QUORUM OF THE MEETING

3. THE MEETING IS CALLED TO ORDER

4. ACCEPTING OF THE AGENDA

5. ANNOUNCEMENTS

6. SELECTION OF HONORARY MEMBERS

7. ANNUAL REPORT FOR 2023

8. FINANCIAL STATEMENTS FOR 2023 AND THE STATEMENT OF THE OPERATIONAL AUDITORS

9. RELEASE OF LIABILITY FOR 2023

10. OTHER MATTERS TO BE MENTIONED

11. CLOSURE OF THE MEETING

You can propose changes to the agenda using the following link: https://forms.gle/h2ioJwjWpgafi89f9