{"id":50770,"date":"2025-04-22T17:26:53","date_gmt":"2025-04-22T14:26:53","guid":{"rendered":"https:\/\/www.tuky.fi\/etusivu\/?p=50770"},"modified":"2025-04-22T17:27:25","modified_gmt":"2025-04-22T14:27:25","slug":"kokouskutsu-turun-kyn-kevatkokous-29-4-2025-klo-900-notice-of-the-meeting-general-spring-assembly-of-turun-ky-on-april-29th-at-900-am","status":"publish","type":"post","link":"https:\/\/www.tuky.fi\/etusivu\/ajankohtaista\/kokouskutsu-turun-kyn-kevatkokous-29-4-2025-klo-900-notice-of-the-meeting-general-spring-assembly-of-turun-ky-on-april-29th-at-900-am\/","title":{"rendered":"KOKOUSKUTSU: Turun KY:n kev\u00e4tkokous 29.4.2025 klo 9:00 \/ NOTICE OF THE MEETING: General Spring Assembly of Turun KY on April 29th at 9:00 am"},"content":{"rendered":"\n
\"\"<\/figure>\n\n\n\n

Hyv\u00e4 Turun KY:n j\u00e4sen, <\/p>\n\n\n\n

Turun kauppatieteiden ylioppilaat ry pit\u00e4\u00e4 s\u00e4\u00e4nt\u00f6m\u00e4\u00e4r\u00e4isen kev\u00e4tkokouksensa tiistaina<\/strong><\/p>\n\n\n\n

29.4.2025 klo 09:00 kauppakorkeakoulun L\u00e4hitapiola-salissa.<\/strong> Yhdistyksess\u00e4 ylint\u00e4<\/p>\n\n\n\n

p\u00e4\u00e4t\u00f6svaltaa k\u00e4ytt\u00e4v\u00e4t yhdistyksen kokoukset. Kokouksessa \u00e4\u00e4nivaltaisia ovat kaikki<\/p>\n\n\n\n

yhdistyksen varsinaiset j\u00e4senet. Omaa \u00e4\u00e4nioikeuttaan voi k\u00e4ytt\u00e4\u00e4 vain paikan p\u00e4\u00e4ll\u00e4<\/strong><\/p>\n\n\n\n

kokouksessa. <\/strong>Kokousta voi seurata my\u00f6s et\u00e4n\u00e4 Turun KY:n Youtube-kanavan livestriimin kautta. <\/p>\n\n\n\n

Kokouksessa hyv\u00e4ksyt\u00e4\u00e4n huomionosoitustoimikunnan kokoonpano, tilaohjes\u00e4\u00e4nn\u00f6n p\u00e4ivitys, viestint\u00e4ohjes\u00e4\u00e4nn\u00f6n p\u00e4ivitys, osakeyhti\u00f6n myynti sek\u00e4 englanninkieliset versiot Turun KY:n jo hyv\u00e4ksytyist\u00e4 julkisista suomenkielisist\u00e4 ohjes\u00e4\u00e4nn\u00f6ist\u00e4. Vain englanninkielisin\u00e4 hyv\u00e4ksytt\u00e4viss\u00e4 dokumenteissa ei ole asiamuutoksia suomenkielisiin versioihin verrattuna.<\/strong> <\/p>\n\n\n\n

Lis\u00e4ksi esitell\u00e4\u00e4n vuoden 2024 toimintakertomus, tilinp\u00e4\u00e4t\u00f6s ja tilintarkastajien lausunto sek\u00e4 my\u00f6nnet\u00e4\u00e4n vastuuvapaus edelliselle hallitukselle ja muille vastuuvelvollisille. Kokouksen sujuvuuden parantamiseksi toivomme, ett\u00e4 perehdytte kokousmateriaaleihin jo etuk\u00e4teen. Mik\u00e4li teill\u00e4 on kysytt\u00e4v\u00e4\u00e4 kokouksesta tai sen asialistasta, niin kysymyksi\u00e4 voi ja kannattaa esitt\u00e4\u00e4 etuk\u00e4teen hallituksen puheenjohtajalle Ossi Ryyn\u00e4selle (puheenjohtaja@tuky.fi<\/a>). <\/p>\n\n\n\n

Alla kokouksen asialista ja liitteet: <\/p>\n\n\n\n

Turun kauppatieteiden ylioppilaat ry:n kev\u00e4tkokous<\/strong><\/p>\n\n\n\n

Aika: Tiistaina 29.4.2025 klo 09:00<\/p>\n\n\n\n

Paikka: L\u00e4hitapiola-Sali, Turun kauppakorkeakoulu, Rehtorinpellonkatu 3, 20500, Turku.<\/p>\n\n\n\n

Asialista<\/strong><\/p>\n\n\n\n

    \n
  1. Kokouksen avaus<\/li>\n\n\n\n
  2. Laillisuuden ja p\u00e4\u00e4t\u00f6svaltaisuuden toteaminen<\/li>\n\n\n\n
  3. Kokouksen puheenjohtajan valinta<\/li>\n\n\n\n
  4. \u00c4\u00e4ntenlaskijoiden, p\u00f6yt\u00e4kirjantarkastajien ja sihteerin valinta<\/li>\n\n\n\n
  5. Esityslistan hyv\u00e4ksyminen<\/li>\n\n\n\n
  6. Ilmoitusasiat<\/li>\n\n\n\n
  7. Huomionosoitustoimikunnan valitseminen (Liite 1, esittelij\u00e4 Helin)<\/li>\n\n\n\n
  8. Tilaohjes\u00e4\u00e4nn\u00f6n p\u00e4ivitys (Liite 2, esittelij\u00e4 Seikkula) <\/li>\n\n\n\n
  9. Viestint\u00e4ohjes\u00e4\u00e4nn\u00f6n p\u00e4ivitys (Liite 3, esittelij\u00e4 K\u00e4rj\u00e4)<\/li>\n\n\n\n
  10. Br\u00e4ndi- ja graafisen ohjeistuksen p\u00e4ivitys (Liite 4, esittelij\u00e4 K\u00e4rj\u00e4)<\/li>\n\n\n\n
  11. Englanninkieliset versiot olemassa olevista julkisista ohjes\u00e4\u00e4nn\u00f6ist\u00e4 (Liitteet 5-17)<\/li>\n\n\n\n
  12. Esitet\u00e4\u00e4n toimintakertomus, tilinp\u00e4\u00e4t\u00f6s ja tilintarkastajien lausunto (Liitteet: 18-20, esittelij\u00e4t Vesanen ja V\u00e4\u00e4n\u00e4nen)<\/li>\n\n\n\n
  13. Tilinp\u00e4\u00e4t\u00f6ksen vahvistaminen, vastuuvapauden my\u00f6nt\u00e4minen hallitukselle ja muille vuoden 2024 vastuuvelvollisille<\/li>\n\n\n\n
  14. Osakeyhti\u00f6n myynti (Liite 21, esittelij\u00e4 Ryyn\u00e4nen) <\/li>\n\n\n\n
  15. Muut mahdolliset esille tulevat asiat<\/li>\n\n\n\n
  16. Kokouksen p\u00e4\u00e4tt\u00e4minen<\/li>\n<\/ol>\n\n\n\n

    Kokouksen liitteet on l\u00e4hetetty j\u00e4senille KY-Aktiivi s\u00e4hk\u00f6postilistan kautta tiistaina 22.4.2025.<\/strong><\/p>\n\n\n\n

    —<\/p>\n\n\n\n

    Dear Turun KY\u2019s member, <\/p>\n\n\n\n

    The Association of the Economics Students in Turku will hold its spring assembly on Tuesday, April 29<\/strong>th<\/sup><\/strong>, 2025, at 09:00 in the L\u00e4hitapiola Hall at TSE.<\/strong> In the association, the highest decision-making power is exercised by the general assemblies of the association. All members of the association have the right to vote at the meeting. Voting rights can only be exercised in person at the meeting. <\/strong>You may follow the meeting remotely through the YouTube livestream, which will be held on Turun KY\u2019s channel. <\/p>\n\n\n\n

    In the meeting, the following will be approved: The composition of the honorary council, updates to the facility guidelines, updates to the communications guidelines, selling of a limited company, and the previously approved Finnish public guidelines in English. The English versions of these previously approved guidelines do not have dissimilarities to the Finnish versions.<\/strong> <\/p>\n\n\n\n

    Additionally, the 2024 annual report, financial statements, and auditors\u2019 statement will also be presented, and discharge from liability will be granted to the previous year\u2019s board and other responsible parties. <\/p>\n\n\n\n

    To improve the efficiency of the meeting, we hope that you will familiarize yourself with the meeting materials in advance. If you have any questions about the meeting or the agenda, feel free to ask them in advance from the chair of the board, Ossi Ryyn\u00e4nen (puheenjohtaja@tuky.fi<\/a>). <\/p>\n\n\n\n

    Below is the agenda and attachments for the spring assembly: <\/p>\n\n\n\n

    Spring Assembly of the Association of the Economics Students in Turku<\/strong><\/p>\n\n\n\n

    Date: Tuesday, April 29th<\/sup>, 2025, at 09:00. <\/p>\n\n\n\n

    Location: L\u00e4hitapiola Hall, Turku School of Economics, Rehtorinpellonkatu 3, 20500 Turku. <\/p>\n\n\n\n

    Agenda<\/strong><\/p>\n\n\n\n

      \n
    1. Opening of the meeting<\/li>\n\n\n\n
    2. Declaration of legality and decision-making authority<\/li>\n\n\n\n
    3. Selection of the chairperson of the meeting<\/li>\n\n\n\n
    4. Selection of the vote counters, minute-checkers, and the secretary of the meeting<\/li>\n\n\n\n
    5. Approval of the agenda<\/li>\n\n\n\n
    6. Announcements<\/li>\n\n\n\n
    7. Selection of the honorary council (Appendix 1, presented by Helin)<\/li>\n\n\n\n
    8. Updates to the facility guidelines (Appendix 2, presented by Seikkula)<\/li>\n\n\n\n
    9. Updates to the communication guidelines (Appendix 3, presented by K\u00e4rj\u00e4)<\/li>\n\n\n\n
    10. Updates to the brand- and graphic guidelines (Appendix 4, presented by K\u00e4rj\u00e4)<\/li>\n\n\n\n
    11. Translations of the previously approved guidelines from Finnish to English (Appendices: 5-17, presented by Ryyn\u00e4nen)<\/li>\n\n\n\n
    12. Presentation of the action report, financial statements, and auditors\u2019 statement (Appendices: 18-20, presented by Vesanen and V\u00e4\u00e4n\u00e4nen)<\/li>\n\n\n\n
    13. Approval of the financial statements and granting of discharge from liability to the board and other responsible parties of 2024 <\/li>\n\n\n\n
    14. Selling of a limited company (Appendix 21, presented by Ryyn\u00e4nen)<\/li>\n\n\n\n
    15. AOB<\/li>\n\n\n\n
    16. Closing of the meeting <\/li>\n<\/ol>\n\n\n\n

      The assembly’s appendices have been sent to members through KY-Aktiivi mailing list on Tuesday 22.4.2025.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

      Hyv\u00e4 Turun KY:n j\u00e4sen,  Turun kauppatieteiden ylioppilaat ry pit\u00e4\u00e4 s\u00e4\u00e4nt\u00f6m\u00e4\u00e4r\u00e4isen kev\u00e4tkokouksensa tiistaina 29.4.2025 klo 09:00 kauppakorkeakoulun L\u00e4hitapiola-salissa. Yhdistyksess\u00e4 ylint\u00e4 p\u00e4\u00e4t\u00f6svaltaa k\u00e4ytt\u00e4v\u00e4t yhdistyksen kokoukset. Kokouksessa \u00e4\u00e4nivaltaisia ovat kaikki yhdistyksen varsinaiset j\u00e4senet. Omaa \u00e4\u00e4nioikeuttaan voi […]<\/p>\n","protected":false},"author":80,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[723],"tags":[],"class_list":["post-50770","post","type-post","status-publish","format-standard","hentry","category-ajankohtaista"],"yoast_head":"\nKOKOUSKUTSU: Turun KY:n kev\u00e4tkokous 29.4.2025 klo 9:00 \/ NOTICE OF THE MEETING: General Spring Assembly of Turun KY on April 29th at 9:00 am - Turun KY<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.tuky.fi\/etusivu\/ajankohtaista\/kokouskutsu-turun-kyn-kevatkokous-29-4-2025-klo-900-notice-of-the-meeting-general-spring-assembly-of-turun-ky-on-april-29th-at-900-am\/\" \/>\n<meta property=\"og:locale\" content=\"fi_FI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KOKOUSKUTSU: Turun KY:n kev\u00e4tkokous 29.4.2025 klo 9:00 \/ NOTICE OF THE MEETING: General Spring Assembly of Turun KY on April 29th at 9:00 am - Turun KY\" \/>\n<meta property=\"og:description\" content=\"Hyv\u00e4 Turun KY:n j\u00e4sen,  Turun kauppatieteiden ylioppilaat ry pit\u00e4\u00e4 s\u00e4\u00e4nt\u00f6m\u00e4\u00e4r\u00e4isen kev\u00e4tkokouksensa tiistaina 29.4.2025 klo 09:00 kauppakorkeakoulun L\u00e4hitapiola-salissa. Yhdistyksess\u00e4 ylint\u00e4 p\u00e4\u00e4t\u00f6svaltaa k\u00e4ytt\u00e4v\u00e4t yhdistyksen kokoukset. 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