Resolutions of Citycon Oyj's Extraordinary General Meeting

12 Nov 2024 11:40 CET

CITYCON OYJ    Stock Exchange Release   12 November 2024 at 12:40 hrs

Citycon Oyj's Extraordinary General Meeting took place today, 12 November 2024.
The Extraordinary General Meeting was held without a meeting venue using remote
connection in real time, in accordance with Section 11 of the Articles of
Association of the Company and Chapter 5, Section 16 Subsection 3 of the Finnish
Limited Liability Companies Act. The General Meeting approved all the proposals
made by the Board of Directors to the General Meeting.
The number of members of the Board of Directors was resolved to be ten. Mr Eero
Sihvonen was elected as new member of the Board of Directors for a term that
will continue until the close of the next Annual General Meeting. Other current
members of the Board of Directors continue in their position until the close of
the next Annual General Meeting. The personal details of the new member of the
Board of Directors are available on the company's website at
citycon.com/egm2024.
CITYCON OYJ
For further information, please contact:
Sakari Järvelä
Chief Financial Officer
Telephone +358 50 387 8180
sakari.jarvela@citycon.com
Citycon is a leading owner, manager and developer of mixed-use real estate
featuring modern, necessity-based retail with residential, office and municipal
service spaces that enhance the communities in which they operate. Citycon is
committed to sustainable property management in the Nordic region with assets
that total approximately EUR 4.0 billion. Our centres are located in urban hubs
in the heart of vibrant communities with direct connections to public transport
and anchored by grocery, healthcare and other services that cater to the
everyday needs of customers.
Citycon has an investment-grade credit rating from Standard & Poor's (BBB-).
Citycon's shares are listed on Nasdaq Helsinki Ltd.
www.citycon.com

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