Annual General Meeting 2018
Citycon Oyj’s Annual General Meeting (AGM) 2018 will be held on Tuesday, 20 March 2018 starting at 12:00 noon.
The notice to the AGM will be disclosed separately at a later date once the Board of Directors has convened the AGM 2018.
A shareholder is entitled to demand a matter for discussion at the AGM, if such matter falls under the competence of a General Meeting according to the Finnish Companies Act. A written request shall be provided to Citycon Oyj’s Board of Directors by e-mail at firstname.lastname@example.org or by mail addressed to Citycon Oyj, Legal/AGM, Suomenlahdentie 1, FI-02230 Espoo, Finland by 31 January 2018.