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