CITYCON OYJ Stock Exchange Release 20 March 2018 at 15:50 hrs
At its organising meeting held after the Annual General Meeting Citycon Oyj’s Board of Directors made the following decisions:
Chaim Katzman was re-elected Chairman and Bernd Knobloch Deputy Chairman of the Board of Directors.
The following Board members were elected to the Board of Directors’ Committees:
Audit and Governance Committee
Ariella Zochovitzky (Chairman),
Arnold de Haan,
Bernd Knobloch,
Kirsi Komi, and
Per-Anders Ovin
Nomination and Remuneration Committee
Chaim Katzman (Chairman),
Arnold de Haan,
Kirsi Komi,
Andrea Orlandi,
Per-Anders Ovin, and
Ariella Zochovitzky
Strategy and Investment Committee
David Lukes (Chairman),
Arnold de Haan,
Bernd Knobloch,
Andrea Orlandi, and
Ofer Stark
Helsinki, 20 March 2018
CITYCON OYJ
For further information, please contact:
Marcel Kokkeel, CEO
Tel. +358 40 154 6760
marcel.kokkeel@citycon.com
Citycon Oyj (Nasdaq Helsinki: CTY1S) is a leading owner, developer and manager of urban grocery-anchored shopping centres in the Nordic and Baltic region, managing assets that total almost EUR 5 billion and with market capitalisation of close to EUR 2 billion. For more information about Citycon, please visit www.citycon.com
Citycon has investment-grade credit ratings from Moody's (Baa1) and Standard & Poor's (BBB). Citycon Oyj’s share is listed in Nasdaq Helsinki.