The Extraordinary General Meeting approved all the proposals made by the Board of Directors to the Extraordinary General Meeting.
The General Meeting resolved to distribute EUR 0.9 per share from the reserve of invested unrestricted equity as return of capital, i.e. a total of approximately EUR 165.21 million, based on the total number of shares issued on the date of the meeting. The funds will be paid to shareholders registered in the register of shareholders maintained by Euroclear Finland Oy on the record day of payment 25 March 2026. The funds will be paid on 1 April 2026.
Citycon Oyj’s Extraordinary General Meeting took place on 23 March 2026 in Helsinki.