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General Meetings 2020

Annual General Meeting 2020

Minutes of the Annual General Meeting
Extended presentation materials(material partly in Finnish)
Notice to the Annual General Meeting
Proposals of the Board of Directors
Financial Statements
Auditor's report
Remuneration Policy
Members of the Board of Directors
Proxy template


Register description


Extraordinary General Meeting 2020

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

Register Description

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        • Alternative market places
        • Historical price lookup
        • Total return calculator
        • Analysts
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        • Authorisations
        • Dividend
        • Shareholder agreements
        • Flagging notices
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        • Ratings
        • Bond issues
        • EMTN programme
        • Commercial paper programmes
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        • Citycon Treasury B.V.
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          • Report a violation
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          • Annual General Meeting 2021
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              • Reverse Share Split - FAQ
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        • Disclosure policy
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