Citycon Oyj's Board of Directors withdraws the share issue authorisation
proposal to the AGM
The Board of Directors of Citycon Oyj has decided to withdraw its proposal to
the AGM regarding the authorisation to the Board of Directors to decide on the
issuance of shares as well as the issuance of option rights and other special
rights entitling to shares. The decision was made today in the meeting of the
Board of Directors that took place before the AGM. The withdrawal of the
proposal means that the AGM that will commence at 2.00 p.m. today will not
discuss the proposal.
The share issue authorisation given by the AGM on 13 March 2007 remains valid.
By virtue of this authorisation, the company may issue or convey 72,317,432 new
shares. This authorisation is valid until 13 March 2012.
Helsinki, 11 March 2010
CITYCON OYJ
Board of Directors
For further information, please contact:
Petri Olkinuora, CEO
Tel. +358 20 766 4401 or mobile +358 400 333 256
petri.olkinuora@citycon.fi
Distribution:
NASDAQ OMX Helsinki
Major media
www.citycon.com
[HUG#1392973]