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Kalasataman Palvelu Oy announces the resolutions of the Annual General Meeting held on May 22, 2025

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

CONTACT INFORMATION FOR KALASATAMAN PALVELU OY

CEO Jari Paavilainen, tel. 010 228 8800, jari.paavilainen@retta.fi

Property Manager Milja Veilo, tel. 010 228 8800, milja.veilo@retta.fi

Customer Service Retta Customer Service, tel. 010 228 8800, areal@retta.fi

ANNUAL GENERAL MEETING

The Annual General Meeting was held on May 22, 2025, and the matters specified in Article 14 of the Articles of Incorporation and in the meeting notice were discussed and decided upon.

USAGE FEES

The General Meeting confirmed the following usage fees effective June 1, 2025:

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

Common courtyards usage fee: 0.26 euros/sq. m/month

Parking space rent: 33 euros/space/month (incl. 25.5% VAT)

BOARD OF DIRECTORS

The 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, Asuntotuotanto

Matti Puromäki, OP-Vuokratuotto Special Investment Fund

Arja Pollari, HOAS

Jörgen Wiik, Stiftelsen Arcada

Matias Murole, resident representative

Salla Kuvaja, resident representative