{"id":159,"date":"2026-05-05T10:40:00","date_gmt":"2026-05-05T08:40:00","guid":{"rendered":"https:\/\/www.pohjanpirtti.fi\/?p=159"},"modified":"2026-05-26T14:01:55","modified_gmt":"2026-05-26T12:01:55","slug":"yhtiokokous-2022","status":"publish","type":"post","link":"https:\/\/www.pohjanpirtti.fi\/?p=159","title":{"rendered":"Yhti\u00f6kokous 2026"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Kutsu osakkaille<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Pohjanpirtti Oy yhti\u00f6kokous KE 24.6.2026 klo 16<br>Paikka: Pohjanpirtti, Tammelantie 1, 03600 Karkkila<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Kokouksessa k\u00e4sitell\u00e4\u00e4n yhti\u00f6j\u00e4rjestyksen 11 \u00a7 mukaiset asiat<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">11 \u00a7 Varsinaisessa yhti\u00f6kokouksessa on p\u00e4\u00e4tett\u00e4v\u00e4:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>tilinp\u00e4\u00e4t\u00f6ksen vahvistamisesta;<\/li>\n\n\n\n<li>taseen osoittaman voiton k\u00e4ytt\u00e4misest\u00e4;<\/li>\n\n\n\n<li>vastuuvapaudesta hallituksen j\u00e4senille ja toimitusjohtajalle;<\/li>\n\n\n\n<li>hallituksen j\u00e4senten lukum\u00e4\u00e4r\u00e4st\u00e4 ja j\u00e4senten valinnasta;<\/li>\n\n\n\n<li>yhti\u00f6n hallituksen ja toimihenkil\u00f6iden palkkiot ja matkakorvausten perusteet;<\/li>\n\n\n\n<li>toimintasuunnitelman ja talousarvion vahvistamisesta seuraavalle tilikaudelle<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Hallitus<\/em><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"455\" src=\"http:\/\/www.pohjanpirtti.fi\/wp-content\/uploads\/2020\/05\/LOGO_Klarnaan-e1590181714297-1024x455.jpg\" alt=\"\" class=\"wp-image-83\" srcset=\"https:\/\/www.pohjanpirtti.fi\/wp-content\/uploads\/2020\/05\/LOGO_Klarnaan-e1590181714297-1024x455.jpg 1024w, https:\/\/www.pohjanpirtti.fi\/wp-content\/uploads\/2020\/05\/LOGO_Klarnaan-e1590181714297-300x133.jpg 300w, https:\/\/www.pohjanpirtti.fi\/wp-content\/uploads\/2020\/05\/LOGO_Klarnaan-e1590181714297-768x342.jpg 768w, https:\/\/www.pohjanpirtti.fi\/wp-content\/uploads\/2020\/05\/LOGO_Klarnaan-e1590181714297-135x60.jpg 135w, https:\/\/www.pohjanpirtti.fi\/wp-content\/uploads\/2020\/05\/LOGO_Klarnaan-e1590181714297.jpg 1257w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Kutsu osakkaille Pohjanpirtti Oy yhti\u00f6kokous KE 24.6.2026 klo 16Paikka: Pohjanpirtti, Tammelantie 1, 03600 Karkkila Kokouksessa k\u00e4sitell\u00e4\u00e4n yhti\u00f6j\u00e4rjestyksen 11 \u00a7 mukaiset asiat 11 \u00a7 Varsinaisessa yhti\u00f6kokouksessa on p\u00e4\u00e4tett\u00e4v\u00e4: Hallitus<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-159","post","type-post","status-publish","format-standard","hentry","category-ajankohtaista"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - 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