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Citycon sold a small shopping centre Åkermyntan in Stockholm, Sweden

CITYCON OYJ Investor News 3 April 2018 at 17.00 hrs

Citycon has sold Åkermyntan in Stockholm, Sweden to Artmax AB. In addition, Citycon has sold adjacent residential building rights to a Swedish property developer. The total purchase price including residential building rights amounts to approximately EUR 30 million, which is above the asset’s...

Conveyance of Citycon Oyj's own shares for payment of rewards earned under incentive programme

CITYCON OYJ Stock Exchange Release 23 March 2018 at 15:30 hrs

Citycon Oyj has on 23 March 2018 conveyed 7,500 own shares held by the company in a directed share issue without consideration to one key employee of the company for payment of rewards earned under the Restricted Share Plan 2015 in accordance with the terms and conditions of said plan.

On 12 July...

Citycon decided on a quarterly distribution

CITYCON OYJ Inside information 20 March 2018 at 15:55 hrs

The Board of Directors of Citycon Oyj has today decided, on the basis of the authorisation by the Annual General Meeting 2018, that a dividend of EUR 0.01 per share be distributed from retained earnings and an equity repayment of EUR 0.0225 per share be distributed from the invested unrestricted...

Decisions Taken by Citycon Oyj’s Board of Directors’ Organising Meeting

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’...

Resolutions of Citycon Oyj’s Annual General Meeting

CITYCON OYJ Decisions of general meeting 20 March 2018 at 14:30 hrs

Citycon Oyj’s Annual General Meeting (AGM) took place in Helsinki, 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...

Citycon Oyj - Changes in company's own shares

CITYCON OYJ Stock Exchange Announcement 07.03.2018 at 18:35 hrs REPURCHASE OF OWN SHARES Date: 7.3.2018 Exchange transaction: Buy Share class CTY1S Amount, shares 7 500 Average price/share, EUR 1,896 Total price, EUR 14 220,00 The number of shares held by...

Citycon Oyj: Managers’ Transactions

CITYCON OYJ Managers’ Transactions 6 March 2018 at 17:00 hrs

Person subject to the notification requirement: Marcel Kokkeel, CEO

Issuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206
Notification type: initial notification
Reference number: 549300P8N0P6KDGTJ206_20180306161048_2

Transaction
Date: 5 March 2018
Venue: Nasdaq Helsinki Ltd (XHEL)
Nature of the transaction:...

Citycon Oyj: Managers’ Transactions

CITYCON OYJ Managers’ Transactions 1 March 2018 at 17:05 hrs

Person subject to the notification requirement: Jurn Hoeksema, Chief Operating Officer

Issuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206
Notification type: initial notification
Reference number: 549300P8N0P6KDGTJ206_20180301124555_4

Transaction
Date: 1 March 2018
Venue: N/A
Nature of the transaction:...

Citycon Oyj: Managers’ Transactions

CITYCON OYJ Managers’ Transactions 1 March 2018 at 17:05 hrs

Person subject to the notification requirement: Anu Tuomola, General Counsel

Issuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206
Notification type: initial notification
Reference number: 549300P8N0P6KDGTJ206_20180301124819_2

Transaction
Date: 1 March 2018
Venue: N/A
Nature of the transaction: receipt of...

Citycon Oyj: Managers’ Transactions

CITYCON OYJ Managers’ Transactions 1 March 2018 at 17:05 hrs

Person subject to the notification requirement: Eero Sihvonen, CFO

Issuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206
Notification type: initial notification
Reference number: 549300P8N0P6KDGTJ206_20180301125031_2

Transaction
Date: 1 March 2018
Venue: N/A
Nature of the transaction: receipt of share-based...

Upcoming events

08/01/2019 - 07/02/2019
Closed period

17/01/2019 - 07/02/2019
Silent period

31/01/2019
Shareholders' possible proposals to the Board of Directors for matters to be included in the AGM agenda are to be sent by e-mail at legal@citycon.com by 31 January 2019

07/02/2019
Year 2018 full-year Financial Report, Financial Statements and the Report by the Board of Directors

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