KALASATAMAN PALVELU OY CONTACT INFORMATION
CEO Jari Paavilainen, tel. 010 228 4000, jari.paavilainen@realia.fi
Property Manager Joonas Siponen, tel. 010 228 4000, joonas.siponen@realia.fi
Customer Service Realia Customer Service, tel. 010 228 4000, palveluyhtiot@realia.fi
ANNUAL SHAREHOLDERS’ MEETING
The Annual Shareholders’ Meeting was held on April 29, 2022, and matters in accordance with the Articles of Incorporation were discussed and decided upon.
USAGE FEES AND RENTS
The General Meeting confirmed the following usage fees effective May 1, 2022:
Area portal usage fee 0.02 euros/k-m2 / month
Common courtyard usage fee 0.26 euros/m2 / month
Parking space rent 25.00 euros/space/month
BOARD OF DIRECTORS
The Annual General Meeting elected the following as regular members of the Board of Directors:
Martti Tallila City of Helsinki
Tuomas Hakala City of Helsinki
Rami Nurminen Housing Production
Matti Puromäki OP Rental Income Special Investment Fund
Arja Pollari HOAS
Jörgen Wiik Arcada Foundation
Salla Kuvaja Resident Member
Matias Murole resident member
The Board’s organizational meeting was held on April 29, 2022, at which the Board elected Martti Tallila as Chair and Matti Puromäki as Vice Chair.
AUDITOR
The auditing firm BDO Oy was elected as auditor, with Joonas Selenius, CPA, serving as the lead auditor.
OTHER MATTERS
The Annual General Meeting resolved to amend the first paragraph of Section 11 of Kalasataman Palvelu Oy’s Articles of Incorporation regarding the timing of the Annual General Meeting as follows:
The Annual General Meeting shall be held annually on a date determined by the Board of Directors by the end of May , and that the Articles of Incorporation shall remain unchanged in all other respects.