Extraordinary General Meeting 2020

Citycon Oyj’s Extraordinary General Meeting took place on11 June 2020 in Helsinki, Finland. The General Meeting elected the following new members for the Board of Directors based on the Board of Directors’ proposals:

The number of members of the Board of Directors was resolved to be ten. Mr Judah Angster and Mr Zvi Gordon were elected as new members 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.       

Materials
Minutes
Notice to the EGM
Zvi Gordon - CV
Judah Angster - CV
Proxy Form (centralized proxy representative)
Proxy (private Person)

Register Description