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Kalasataman Palvelu 2 Oy announces the resolutions of the annual general meeting held on May 24, 2023

Chairpersons of the Boards of Directors and Property Managers of Housing Cooperatives

CONTACT INFORMATION FOR KALASATAMAN PALVELU 2 OY

CEO Jari Paavilainen, tel. 010 228 2000, jari.paavilainen@retta.fi

Property Manager Joonas Siponen, tel. 010 228 2000, joonas.siponen@retta.fi

Customer Service Retta Customer Service, tel. 010 228 2000, palveluyhtiot@retta.fi

ANNUAL GENERAL MEETING

The Annual General Meeting was held on May 24, 2023, and the matters specified in Article 14 of the Articles of Association and in the notice of the meeting were discussed and decided upon.

USAGE FEES

The General Meeting approved the following usage fees effective July 1, 2023:

Area portal usage fee 0.02 euros/sq. m/month

Common courtyards usage fee 0.23 euros/sq. m/month

BOARD OF DIRECTORS

The General Meeting elected the following as regular members of the Board of Directors:

Martti Tallila City of Helsinki
Hannu Asikainen City of Helsinki
Merja Rukko Housing Production
Jarkko Mäenpää YIT Suomi Oy
Tapio Huotari Koti kaupungissa ry
Arja Pollari Helsinki Region Student Housing Foundation
Juhana Isohanni resident member
Joni Kuusiniemi resident member

At the Board’s organizational meeting, Martti Tallila was elected Chair and Hannu Asikainen was elected Vice Chair.

AUDITOR

The auditing firm BDO Oy was elected as auditor.