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CITYCON OYJ   Inside information   26 March 2020 at 09:50 hrs

Citycon Oyj assesses that its prospects for 2020 have weakened and withdraws its guidance for 2020 issued on 6 February 2020. At this point, the company does not specify its direct operating profit, EPRA EPS or adjusted EPRA EPS forecast for this year in more detail due to the uncertain market...

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

The Board of Directors of Citycon Oyj has resolved to establish a new share-based incentive plan for the key employees of the Company. The aim of the plan is to combine the objectives of the shareholders and the key employees in order to increase the value of the company in the long-term, to...

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   Stock Exchange Release   9 March 2020 at 18:15 hrs 

Citycon Oyj has on 9 March 2020 conveyed 1,500 own shares held by the company in a directed share issue without consideration to one key person for payment of rewards earned under the Restricted Share Plan 2015 in accordance with the terms and conditions of said plan.

On 12 July 2017, Citycon...

CITYCON OYJ Stock Exchange Announcement 5.3.2020 at 18:35 hrs REPURCHASE OF OWN SHARES Date: 5.3.2020 Exchange transaction: Buy Share class CTY1S Amount,...
CITYCON OYJ   Stock Exchange Release   21 February 2020 at 14:45 hrs 

Citycon Oyj has on 21 February 2020 conveyed 3,337 own shares held by the company in a directed share issue without consideration to 16 persons for payment of rewards earned under the Performance Share Plan 2015 in accordance with the terms and conditions of said plan.

On 12 July 2017, Citycon...

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