The Annual General Meeting was held on March 29, 2019, and the matters specified in the Articles of Incorporation were discussed and decided upon. Lauri Nurmi and Pekka Ronkainen were elected as resident representatives to the Board of Directors.
The Annual General Meeting confirmed the usage fees effective May 1, 2019, as follows:
Usage fee for the area portal
0.01 euros/sq. m/month
Usage fee for shared parking spaces
0.23 euros/sq m/month
The Board of Directors elected by the General Meeting and the Chair and Vice Chair elected from among its members at the Board’s organizational meeting:
Martti Tallila, Chair of the Board
Hannu Asikainen, Vice Chair of the Board
Riitta Eloranta, Member
Jarkko Mäenpää, Member
Lauri Nurmi, Resident Member
Johanna Palosaari, Member
Jukka Puolakka, Member
Pekka Ronkainen, Resident Member
Anu Åkerman, Member
BDO Oy was elected as the auditor, with Tomi Rimpinen, CPA, serving as the lead auditor.
In addition, the board decided to appoint Lauri Nurmi and Pekka Ronkainen, resident members of Kalasataman Palvelu 2 Oy, to the steering committee for the community club project.
The general meeting notice and updated payment information have been mailed to the property manager of each shareholder community or to another designated contact person. If your contact information has changed, please provide your updated contact details to the property manager of the service company: Joonas Siponen, tel. 010 228 2000, joonas.siponen@realia.fi