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CITYCON OYJ  Stock Exchange Release  17 March 2020 at 16:55 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 andAriella Zochovitzky was elected Deputy Chairman of the Board of Directors.

The following Board members were elected to the...

CITYCON OYJ   Inside information   17 March 2020 at 16:55 hrs

The Board of Directors of Citycon Oyj has today decided, on the basis of the authorisation by the Annual General Meeting 2020, that a dividend of EUR 0.05 per share be distributed from retained earnings and an equity repayment of EUR 0.1125 per share be distributed from the invested unrestricted...

CITYCON OYJ   Stock Exchange Release   17 March 2020 at 13:15 hrs

Citycon Oyj’s Annual General Meeting took place in Espoo, Finland, today. The General Meeting approved all the proposals of the Board of Directors to the General Meeting.

The General Meeting adopted the company’s financial statements and discharged the members of the Board of Directors and...

CITYCON OYJ Stock Exchange Release 17 March 2020 at 11:05 hrs.

Citycon Oyj (“Citycon” or the “Company”) has reported on 13 May 2014 on an agreement between Gazit-Globe Ltd. (“Gazit”) and CPP Investment Board Europe S.à r.l. (“CPPIBE”) regarding certain governance matters relating to Citycon (the “Governance Agreement”).

According to...

CITYCON OYJ   Stock Exchange Release   16 March 2020 at 15:00 hrs 

Kirsi Simola-Laaksonen has been appointed to Citycon´s Corporate Management Committee as of 1 April 2020. Kirsi Simola-Laaksonen (Finnish citizen) holds a Bachelor’s degree in Business Administration from Helsinki School of Economics.

Ms. Simola-Laaksonen has been with Citycon for 12...

CITYCON OYJ Investor News 11 March 2020 at 13.15 hrs

Citycon Oyj will hold its Annual General Meeting for shareholders on Tuesday, 17 March 2020 at 12.00 noon at Finnkino Iso Omena (ISENSE hall), at the address Piispansilta 11, Espoo, Finland. The reception of participants who have registered for the meeting and the distribution of voting tickets...

CITYCON OYJ   Managers’ Transactions   10 March 2020 at 15:10 hrs

Person subject to the notification requirement: Henrica Ginström, Chief Operating Officer

Issuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206
Notification type: initial notification
Reference number: 549300P8N0P6KDGTJ206_20200310112121_4

(1) Transaction
Date: 9 March 2020
Venue: Nasdaq Helsinki Ltd...

CITYCON OYJ   Managers’ Transactions   10 March 2020 at 15:05 hrs

Person subject to the notification requirement: Erik Lennhammar, Chief Development Officer

Issuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206
Notification type: initial notification
Reference number: 549300P8N0P6KDGTJ206_20200310113430_2

(1) Transaction
Date: 9 March 2020
Venue: Nasdaq Helsinki Ltd...

CITYCON OYJ   Managers’ Transactions   10 March 2020 at 15:00 hrs

Person subject to the notification requirement: Eero Sihvonen, Chief Financial Officer

Issuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206
Notification type: initial notification
Reference number: 549300P8N0P6KDGTJ206_20200310110819_2

(1) Transaction
Date: 9 March 2020
Venue: Nasdaq Helsinki Ltd...

CITYCON OYJ   Managers’ Transactions   9 March 2020 at 18:20 hrs

Person subject to the notification requirement: Henrica Ginström, Chief Operating Officer

Issuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206
Notification type: initial notification
Reference number: 549300P8N0P6KDGTJ206_20200309151958_3

(1) Transaction
Date: 9 March 2020
Venue: N/A
Nature of the...

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