Skip to main content
Home
  • About us
    • Citycon in brief
    • Strategy
    • Our management
    • Careers
    • Contact
  • Shopping Centres
    • Development projects
    • Gift cards
    • Shopping centres Finland
    • Shopping centres Norway
    • Shopping centres Sweden
    • Shopping centres Estonia
    • Shopping centres Denmark
  • Leasing
    • Ads
    • Pop-up
  • Sustainability
    • Citycon and sustainability
    • Community
    • Environment
    • Fair business
    • People
    • Contact
    • Management Approach
    • Sustainability Accounts 2020
    • Sustainability reports
  • Investors
    • Citycon as an investment
    • Share information
    • Shareholders
    • Financing
    • Corporate governance
    • Financial reports
    • Capital markets days
    • Investor calendar
    • Investor relations
  • News & Media
    • Newsroom
    • Citylife
    • Press releases
    • Stock exchange releases
    • Brochures and videos
    • Image bank
    • Media contacts
    • House rules for social media
  • en
  • fi
  • sv
  • no
  • Citycon as an investment
    • CEO's review
    • Outlook
    • Key figures
  • Share information
    • Share monitor
    • Alternative market places
    • Historical price lookup
    • Total return calculator
    • Analysts
    • Consensus estimates
  • Shareholders
    • Managers' holdings of shares
    • Share capital
    • Authorisations
    • Dividend
    • Shareholder agreements
    • Flagging notices
  • Financing
    • Ratings
    • Bond issues
    • EMTN programme
    • Commercial paper programmes
    • Green Financing
    • Citycon Treasury B.V.
  • Corporate governance
    • Code of conduct
      • Report a violation
    • General Meeting
      • Annual General Meeting 2021
      • GM archive
        • 2020
        • 2019
          • Reverse Share Split - FAQ
        • 2018
        • 2017
        • 2016
        • 2015
        • 2014
        • 2013
        • 2012
        • 2011
        • 2010
    • Board of Directors
      • Members of the Board of Directors
      • Board committees
    • CEO and other management
    • Remuneration
    • Internal control
    • Risk management
    • Internal audit
    • Insider administration
    • Transactions Reporting
    • Auditor
    • Disclosure policy
    • Articles of Association
    • Updates of the Corporate Governance information
  • Financial reports
  • Capital markets days
    • Capital Markets Day 2019
  • Investor calendar
  • Investor relations

General Meetings 2014

Annual General Meeting 19 March 2014

  • Resolutions of the Annual General Meeting
  • Minutes of the Annual General Meeting
  • Notice of the Annual General Meeting
  • Proposals of the Board of Directors 
  • Proposals of the Nomination and Remuneration Committee
  • Proposals of the Audit and Governance Committee
  • Financial Statements 2013
  • Auditor’s Report 2013
     
  • CEO's Review

 

Extraordinary General Meeting 6 June 2014

  • Resolutions of the Extraordinary General Meeting
  • Minutes of the Extraordinary General Meeting
  • Notice of the Extraordinary General Meeting
  • Proposals of the Board of Directors 
  • Proposals of the Nomination and Remuneration Committee
  • Financial Statements 2013
  • Auditor’s Report 2013
  • Minutes of the Annual General Meeting 2014 including the Proposal for the Payment of Dividend, 9 §
  • Interim Report Q1/2014
  • Statement by the Board of Directors on the Events that have occurred after the Interim Report 1 January - 31 March 2014 that have an Essential Effect on the State of Citycon Oyj
  • Stock Exchange Release on Proposed Transaction (13 May 2014)
  • Candidates´ Personal Details

 


 

Share

  • facebook
  • linkedin
  • twitter
Our development projects
Safety during Covid-19
Latest Interim Report Q3/2020

Main menu

  • About us
  • Shopping Centres
  • Leasing
  • Sustainability
  • Investors
    • Citycon as an investment
    • Share information
    • Shareholders
    • Financing
    • Corporate governance
      • Code of conduct
      • General Meeting
        • Annual General Meeting 2021
        • GM archive
          • 2020
          • 2019
          • 2018
          • 2017
          • 2016
          • 2015
          • 2014
          • 2013
          • 2012
          • 2011
          • 2010
      • Board of Directors
      • CEO and other management
      • Remuneration
      • Internal control
      • Risk management
      • Internal audit
      • Insider administration
      • Transactions Reporting
      • Auditor
      • Disclosure policy
      • Articles of Association
      • Updates of the Corporate Governance information
    • Financial reports
    • Capital markets days
    • Investor calendar
    • Investor relations
  • News & Media

Footer extra menu

  • Citylife
  • Blog
  • Gift Cards
  • Cookie Policy

Contacts

  • Citycon Group
  • Leasing
  • Investor Relations
  • Media
Citycon Group

Building the hearts of urban communities

Privacy Notice  Legal Notice   Cookie Policy

LinkedIn
  • Citycon
    • About us
      • Citycon in brief
      • Strategy
      • Our management
        • Board of Directors
        • Corporate Management Committee
      • Careers
        • Careers home
        • Meet our people
        • Open positions
      • Contact
        • Directions to Iso Omena office
    • Shopping Centres
      • Development projects
        • Lippulaiva
        • Liljeholmstorget Galleria
        • Trekanten
        • Stenungstorg Centrum
        • Oasen
        • Kista Galleria
      • Gift cards
      • Shopping centres Finland
      • Shopping centres Norway
      • Shopping centres Sweden
      • Shopping centres Estonia
      • Shopping centres Denmark
    • Leasing
      • Ads
      • Pop-up
    • Sustainability
      • Citycon and sustainability
      • Community
      • Environment
      • Fair business
      • People
      • Contact
      • Management Approach
      • Sustainability Accounts 2020
      • Sustainability reports
    • Investors
      • Citycon as an investment
        • CEO's review
        • Outlook
        • Key figures
      • Share information
        • Share monitor
        • Alternative market places
        • Historical price lookup
        • Total return calculator
        • Analysts
        • Consensus estimates
      • Shareholders
        • Managers' holdings of shares
        • Share capital
        • Authorisations
        • Dividend
        • Shareholder agreements
        • Flagging notices
      • Financing
        • Ratings
        • Bond issues
        • EMTN programme
        • Commercial paper programmes
        • Green Financing
        • Citycon Treasury B.V.
      • Corporate governance
        • Code of conduct
          • Report a violation
        • General Meeting
          • Annual General Meeting 2021
          • GM archive
            • 2020
            • 2019
              • Reverse Share Split - FAQ
            • 2018
            • 2017
            • 2016
            • 2015
            • 2014
            • 2013
            • 2012
            • 2011
            • 2010
        • Board of Directors
          • Members of the Board of Directors
          • Board committees
        • CEO and other management
        • Remuneration
        • Internal control
        • Risk management
        • Internal audit
        • Insider administration
        • Transactions Reporting
        • Auditor
        • Disclosure policy
        • Articles of Association
        • Updates of the Corporate Governance information
      • Financial reports
      • Capital markets days
        • Capital Markets Day 2019
      • Investor calendar
      • Investor relations
    • News & Media
      • Newsroom
      • Citylife
      • Press releases
      • Stock exchange releases
      • Brochures and videos
      • Image bank
      • Media contacts
      • House rules for social media