KALASATAMAN PALVELU 2 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 May 10, 2022, and the matters specified in the Articles of Incorporation and the meeting notice were discussed and decided upon.
FEES
The General Meeting approved the following usage fees effective June 1, 2022:
Area Portal usage fee 0.02 euros/sq. m2 per month
Common areas usage fee 0.23 euros/k-m2 / month
BOARD OF DIRECTORS
The Annual 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 Finland Ltd
Tapio Huotari Home in the City Association
Juhana Isohanni resident member
Joni Kuusiniemi Resident Member
Martti Tallila was elected Chair at the Board’s organizational meeting.
AUDITOR
BDO Oy was elected as the auditor, with Tomi Rimpinen, CPA, serving as the lead auditor.
OTHER MATTERS
The Annual General Meeting resolved to amend the first paragraph of Section 14 of Kalasataman Palvelu 2 Oy’s Articles of Incorporation regarding the timing of the 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 the Articles of Incorporation shall remain unchanged in all other respects.
Best regards,
Jari Paavilainen
Managing Director, Kalasataman Palvelu 2 Oy