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City Group Sub-committee
Documents: City Group Sub-committee
Kaupunginhallituksen konsernijaosto 10/2025
Documents: City Group Sub-committee
City Group Sub-committee
Documents
Decisionmakers
City Group Sub-committee
Documents
Minutes
Kaupunginhallituksen konsernijaosto 10/2025
15.09.2025
Meeting time: 15.09.2025 - 16:30
Meeting location: Kaupunginhallituksen istuntosali
Issue list
Case 1. / 80 §
Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen sekä pöytäkirjan tarkastajien valinta
Case 2. / 81 §
Kaupunginhallituksen konsernijaoston vuoden 2025 kokousaikamuutos
Case 3. / 82 §
Helsingin kaupungin asunnot Oy:n ajankohtaiskatsaus
Case 4. / 83 §
Kiinteistö Oy Auroranlinnan ajankohtaiskatsaus
Case 5. / 84 §
Yhteisöraportti 2/2025
Case 6. / 85 §
Kiinteistö Oy Kaapelitalon varsinaisen yhtiökokouksen jatkokokous vuonna 2025
Case 7. / 86 §
Jäsenen ja varajäsenen nimeäminen Selim Eskelinin säätiön hallitukseen toimikaudeksi 2026–2028
Case 8. / 87 §
Edustajien nimeäminen Suomen Messusäätiö - Stiftelsen Finlands Mässa sr:n hallitukseen kolmivuotiskaudeksi 2026-2029
Case 9. / 88 §
Kiinteistö Oy Helsingin Toimitilojen ylimääräinen yhtiökokous
Case 10. / 89 §
Kiinteistö Oy Turunlinnantie 12 ylimääräinen yhtiökokous
Case 11. / 90 §
Mäkelänrinteen Uintikeskus Oy:n hallituksen jäsenen nimeäminen
Case 12. / 91 §
DigiFinland Oy:n ylimääräinen yhtiökokous 6.10.2025
Case 13. / 92 §
PKS-raportti tammikuu-kesäkuu 2025
Minutes publication date
23.09.2025
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