Greetings members!

Welcome to the statutory spring meeting of Prosessiteekkarit, which will take place on Tuesday 10.3.2026 at 17.00. The meeting will be held in Finnish, but an English program booklet is available. The meeting will take place in the Ke1-hall of the School of Chemical Engineering (Kemistintie 1, 02150 Espoo). The meeting will deal with, among other things, last year’s annual report and financial statement, the strategy and budget for the current year as well as the use of association guild status. These files, apart from the financial statement, are attached to this message, so please have a look at them before the meeting. Files are in Finnish only.

If you have any comments or questions about the files, please raise them during the meeting or, preferably, send them to me at the email below before the meeting. To ensure that the meeting starts on time at 17.00, please arrive in good time before the start of the meeting. Please remember to pay your membership fee before the meeting, as memberships will be checked on arrival at the meeting.

Agenda for the meeting:

  1. Opening the meeting

  2. Verification of legality and quorum of the meeting
  3. Organization of the meeting
  4. Approval of the agenda
  5. Course of action
  6. Announcements
  7. Board’s situational report
  8. AYY’s updates
  9. Presenting the annual report of the year 2025
  10. Presenting the financial statement of the year 2025
  11. Operations inspectors’ verdict
  12. Approval of the financial statement
  13. Granting discharge from liability
  14. Accepting the strategy for the year 2026
  15. Accepting the budget for the year 2026
  16. Other matters
  17. Ending the meeting

Best regards

Aino Honka

Chair of the Board 2026 | Prosessiteekkarit ry

School of Chemical Engineering | Aalto University

+358 401809505 | puheenjohtaja@prosessiteekkarit.fi