Decisions Taken by Citycon Oyj’s Board of Directors’ Organising Meeting
At its organising meeting held after the Extraordinary General Meeting held on 2 August 2021 Citycon Oyj’s Board of Directors decided to elect Mr Alexandre (Sandy) Koifman as a deputy chairman of the Board of Directors and as a chairman of the Board of Directors' Audit and Governance Committee. Furthermore, the Board of Directors decided to elect Ms Ljudmila Popova as a member of the Board of Directors' Audit and Governance Committee and Mr Per-Anders Ovin as a member of the Board of Directors' Nomination and Remuneration Committee.
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Citycon is a leading owner, manager and developer of mixed-use centres for urban living including retail, office space and housing. We are committed to sustainable property management in the Nordic region with assets that total approximately EUR 4.4 billion. Our centres are located in urban hubs with a direct connection to public transport. Placed in the heart of communities, our centres are anchored by groceries, healthcare and services to cater for the everyday needs of customers.
Citycon has investment-grade credit ratings from Moody's (Baa3), Fitch (BBB-) and Standard & Poor's (BBB-). Citycon Oyj’s share is listed in Nasdaq Helsinki.