Proposals by Citycon’s Board of Directors' Audit Committee for the AGM

Stock exchange releases - 7 February 2012


 Citycon Oyj’s Board of Directors’ Audit Committee proposes to the Annual General Meeting to be held on 21 March 2012 that the company's present auditor, Ernst & Young Oy, a firm of authorised public accountants, be re-elected the auditor of the company and that the audit fee be paid according to the auditor’s invoice. Ernst & Young Oy has announced that Tuija Korpelainen, APA, would continue as the chief auditor of the company.

 

 Helsinki, 7 February 2012

 

 CITYCON OYJ

 Marcel Kokkeel

 CEO


 

 For further information, please contact:

 Eero Sihvonen, Executive Vice President and CFO

 Tel. +358 20 766 4459 or +358 40 557 9137

 eero.sihvonen@citycon.fi

 

 Distribution:

 NASDAQ OMX Helsinki

 Major media

 www.citycon.com


 

  

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