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CITYCON OYJ   Stock Exchange Release   13 July 2017 at 9:05 hrs

Based on the decision of the Board of Directors on 12 July 2017, Citycon Oyj will repurchase and convey, always subject to a valid authorization granted by the Annual General Meeting of the company, in several separate transactions during 2017–2020, an aggregate maximum number of 2,500,000 of...

Citycon Oyj   Half-Yearly Report   13 July 2017 at 09:00 hrs 

APRIL—JUNE 2017

- Net rental income increased to EUR 59.4 million (Q2/2016: 57.0) mainly due to (re)development projects coming online (mainly Iso Omena extension) and the acquisition of the adjacent building to Oasen shopping centre in Bergen, Norway. In addition, positive like-for-like...

CITYCON OYJ   Stock Exchange Release   28 June 2017 at 16:55 hrs

Citycon Oyj has received a notification from Alecta pensionsförsäkring, ömsesidigt (Swedish business ID 502014-6865) on 28 June 2017, pursuant to Chapter 9, Section 5 of the Finnish Securities Markets Act.

According to the notification, Alecta pensionsförsäkring, ömsesidigt’s holding of...

CITYCON OYJ     Stock Exchange Release     20 June 2017 at 15:40 hrs

The Board of Directors of Citycon Oyj has today decided, on the basis of the authorisation by the Annual General Meeting 2017, that an equity repayment of EUR 0.0325 per share be distributed from the invested unrestricted equity fund of the company. The equity repayment will be paid to a...

CITYCON OYJ      Stock Exchange Release      20 April 2017 at 09:05 hrs

Citycon Oyj's disclosure policy has been updated and is now available in English on the company's website at www.citycon.com/disclosure-policy.The updates are mainly technical, adopting recent regulation change related new interpretations by authorities.

Helsinki, 20 April 2017

CITYCON OYJ

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Citycon Oyj      Interim Report      20 April 2017 at 09:00 hrs

JANUARY—MARCH 2017

-Net rental income increased to EUR 56.6 million (Q1/2016: 55.2) mainly due to (re)development projects coming online (mainly Iso Omena) and the acquisition of the adjacent building to Citycon’s Oasen shopping centre in Bergen, Norway. In addition, positive like-for-like...

CITYCON OYJ     Stock Exchange Release     22 March 2017 at 16:10 hrs

The Board of Directors has on 22 March 2017 resolved to adjust the amount of the maximum reward under the Restricted Share Plan 2015 approved by the Board of Directors in February 2015. The adjusted maximum total number of shares that can be paid for the group key employees under the Restricted...

CITYCON OYJ     Stock Exchange Release     22 March 2017 at 15:58

The Board of Directors of Citycon Oyj has today decided, on the basis of the authorisation by the Annual General Meeting 2017, 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...

CITYCON OYJ     Stock Exchange Release     22 March 2017 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...

CITYCON OYJ     Stock Exchange Release     22 March 2017 at 14:50 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...

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