Citycon Oyj Stock Exchange Release 11 October 2021 at 15:15 hrs
Citycon Oyj has received on 11 October 2021 the following notification pursuant to Chapter 9, Section 5 of the Finnish Securities Market Act from Alecta pensionsförsäkring, ömsesidigt according to which their total holding of shares of Citycon Oyj has decreased below five (5) percent on 8...
CITYCON OYJ Stock Exchange Release 20 September 2021 at 15:45 hrs
The Board of Directors of Citycon Oyj has approved a new Restricted Share Plan 2021—2024 for the Citycon´s incoming CFO, Bret McLeod who will commence his appointment as CFO on 1 January 2022. The appointment of the new CFO was published in the stock exchange release dated 22 June 2021.
CITYCON OYJ Inside information 20 September 2021 at 15:45 hrs
The Board of Directors of Citycon Oyj has today decided, on the basis of the authorisation by the Annual General Meeting 2021, that an equity repayment of EUR 0.125 per share will be distributed from the invested unrestricted equity fund of the company. The equity repayment will be paid to a...
CITYCON OYJ Inside Information 14 September 2021 at 11:35 hrs
NOT TO BE RELEASED, PUBLISHED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN OR INTO OR TO ANY PERSON LOCATED IN OR RESIDENT IN THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES OR THE DISTRICT OF COLUMBIA (TOGETHER THE "UNITED STATES"),...
CITYCON OYJ Stock Exchange Release 23 August 2021 at 20:00 hrs
The Board of Directors and the CEO of Citycon Oyj, F. Scott Ball, have agreed that Mr Ball will continue as the CEO of the company until 14.1.2025. Mr Ball´s appointment as the CEO commenced on 1 January 2019 and Ball’s current service contract was due as of 14 November 2021.
CITYCON OYJ Stock exchange release 5 August 2021 at 9:00 hrs
- Net rental income 50.8 MEUR in Q2, above both Q2/2020 and previous quarter (Q1/2021)
- Valuations increased for a second consecutive quarter
- Direct operating profit trending ahead of last year
- LTV improved to 38.9% following the issuance of the hybrid bond and the divestment of 3 non-core...
CITYCON OYJ Stock Exchange Release 4 August 2021 at 20:00 hrs
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...
CITYCON OYJ Stock Exchange Release 2 August 2021 at 12:45 hrs
Citycon Oyj’s Extraordinary General Meeting took place today in Espoo, Finland. Based on the Board of Directors’ proposals the General Meeting elected Ljudmila Popova and F. Scott Ball as new members for the Board of Directors and resolved to adopt the revised Remuneration Policy.
Citycon Oyj Stock Exchange Release 8 July 2021 at 11:00 hrs
The Extraordinary General Meeting of Citycon Oyj will be held on Monday,2 August 2021 at 12:00 noon. The Extraordinary General Meeting will be held under special arrangements without shareholders’ or their proxy representatives’ presence at the headquarters of Citycon Oyj, at the address...
CITYCON OYJ Stock exchange release 7 July 2021 at 18:00 hrs
The Board of Directors of Citycon Oyj proposes, on the recommendation of the Company’s Nomination and Remuneration Committee, that Ms Ljudmila Popova and Citycon`s CEO Mr F. Scott Ball will be elected as new members to the Board of Directors for a term of office expiring at the close of the...
