Annual General Meeting 2019

Citycon Oyj’s Annual General Meeting (AGM) 2019 will be held on Wednesday, 13 March 2019 starting at 12:00 p.m. The notice to the AGM will be disclosed separately at a later date once the Board of Directors has convened the AGM 2019.

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 legal@citycon.com or by mail addressed to Citycon Oyj, Legal/AGM, Suomenlahdentie 1, FI-02230 Espoo, Finland by 31 January 2019.