Citycon Oyj’s Extraordinary General Meeting took place in Espoo, Finland, on 2 August 2021. In order to prevent the spread of the COVID-19 pandemic, the Extraordinary General Meeting was held without shareholders’ and their proxy representatives’ presence at the venue of the meeting. The shareholders of the company participated in the meeting and exercised their shareholder’s rights by voting in advance.
Based on the Board of Directors’ proposals the General Meeting elected Ljudmila Popova and F. Scott Ball as new members for the Board of Directors and resolved to adopt the revised Remuneration Policy.
Ms Popova and Mr Ball 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.
Minutes of the meeting would be available on the company’s website as from 16 August 2021 at the latest.
Citycon Extraordinary General Meeting Minutes 2021
Notice to the Annual General Meeting
Proposals of the Board of Directors
CV – Ball
CV – Popova
Changes to the Remuneration policy