Annual General Meeting 2020

 The Annual General Meeting of Citycon Oyj is tentatively scheduled for Tuesday 17 March, 2020 at 12 noon.
 
A shareholder is entitled to demand a matter for discussion at the Annual General Meeting, if such matter falls under the competence of a General Meeting according to the Finnish Companies Act and if (s)he demands it by giving notice to the company 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 2020.
 
Citycon publishes the notice of a General Meeting, including a proposal for the meeting’s agenda, the documents to be presented to the General Meeting and the resolution proposals by the Board of Directors, no later than three weeks prior to the meeting.