Notice of an extraordinary general meeting

Agenda

1 Opening of the meeting
2. Detection of the participants
2.1 Identify the voice, presence, and entitled to vote
2.2 Issued voice and the presence of rights
3 Legality and quorum
4 Identify the rules of the meeting
5 Election of a
5.1 Chairman
5.2. secretary
5.3 two to check the minutes
5.4 two tellers
6 The agenda of the meeting
7 Board of Director's proposal to the Extraordinary Meeting of the union exchange:
7.1 shall be decided resignation Federation of Special Service and Clerical Employees ERTO under STTK, so that membership expires 31/08/2011
7.2. shall be decided joining Union of Professional Engineers in Finland under Akava merged into effect from 1/9/2011
7.3 states that the exchanging the union changes the unemployment fund from ERTO's unemployment fund to IAET unemployment fund since 01/01/2012
7.4 Decide the membership fee, and supporter of the membership fee for the period 01/09/2011 - 31/12/2012
8 Decide the association to amend the rules
9 Other matters
10 Closing of the meeting