Amendments to Citycon Oyj's Articles of Association, as decided by
the Annual General Meeting of 18 March 2009, have been registered in
the Finnish Trade Register today, 2 April 2009.
The amended first sentence of Article 4 of the company's Articles of
Association now reads as follows:"The company's administration and proper management of its business
is arranged by the Board of Directors, which comprises a minimum of
five (5) and a maximum of ten (10) members, as decided by the general
meeting of shareholders."
The amended first and second sentences of Article 11 of the company's
Articles of Association now read as follows:"The notice to a general meeting shall be submitted to the
shareholders by means of an advertisement published on the company's
website and in at least one national newspaper appearing in Helsinki.
The notice to a general meeting of shareholders must be published no
earlier than two (2) months and no later than twenty-one (21) days
before the general meeting."
Citycon Oyj's Articles of Association in their entirety are available
on the company's website at www.citycon.com/AoA.
Helsinki, 2 April 2009
For further information, please contact:
Petri Olkinuora, CEO
Tel. +358 20 766 4401 or mobile +358 400 333 256
NASDAQ OMX Helsinki