CITYCON OYJ Inside information 18 June 2020 at 16:15 hrs
The Board of Directors of Citycon Oyj has today decided, on the basis of the authorisation by the Annual General Meeting 2020, that an equity repayment of EUR 0.1250 per share will be distributed from the invested unrestricted equity fund of the company. The equity repayment will be paid to a...
CITYCON OYJ Stock Exchange Release 11 June 2020 at 12:30 hrs
Citycon Oyj’s Extraordinary General Meeting took place today in Helsinki, Finland. The General Meeting elected the following new members for the Board of Directors based on the Board of Directors’ proposals:
The number of members of the Board of Directors was resolved to be ten. Mr Judah...
CITYCON OYJ Stock Exchange Release 10 June 2020 at 18:30 hrs
Citycon Oyj amends its 2020 financial reporting schedule for its six-month Half-Yearly Report in order to reserve more time for preparing the financial statements and ensuring accuracy and transparency of the fair values of the investment properties in light of the Covid-19 related exceptional...
CITYCON OYJ Stock Exchange Release 3 June 2020 at 17:15
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 2 June 2020 at 11:00
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 Inside information 28 May 2020 at 19:20 hrs
The Board of Directors of Citycon Oyj has today resolved to adjust the remaining quarterly instalments of the equity repayment in 2020 to further increase long-term financial stability and to strengthen the credit risk profile of the company. Following the adjustment, the Board of Directors will...
CITYCON OYJ Stock Exchange Release 20 May 2020 at 14:45 hrs
The shareholders of Citycon Oyj are hereby invited to the Extraordinary General Meeting to be held on Thursday, 11 June 2020 at 12:00 noon at the offices of Hannes Snellman Attorneys Ltd, at the address Eteläesplanadi 20, Helsinki, Finland. The reception of participants who have registered for...
CITYCON OYJ Stock exchange release 19 May 2020 at 17:45 hrs
The Board of Directors of Citycon Oyj (“Citycon” or the “Company”) proposes, on the recommendation of the Company’s Nomination and Remuneration Committee, that the number of members of the Board of Directors shall be increased to ten and that Mr Yehuda (Judah) Angster and Mr Zvi Gordon...
CITYCON OYJ Stock Exchange Release 12 May 2020 at 15:45 hrs
In the extraordinary circumstances followed by the outbreak of Covid-19 pandemic Citycon considers it beneficial to provide additional details on the rent collection level in April 2020. As stated in the company’s Q1 interim report published on 23 April 2020, Citycon’s rental income for Q1...
CITYCON OYJ Stock Exchange Release 11 May 2020 at 16:45 hrs
Citycon Oyj has on 11 May 2020 conveyed 2,000 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 and Restricted Share Plan 2018–2020 in accordance with the terms and conditions of...
