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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 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   Stock Exchange Release   1 March 2018 at 17:00 hrs

Citycon Oyj has on 1 March 2018 conveyed 24,767 own shares held by the company in a directed share issue without consideration to 19 persons belonging to the key personnel of the company for payment of rewards earned under the Performance Share Plan 2015 in accordance with the terms and...

CITYCON OYJ   Stock Exchange Release   23 February 2018 at 17:50 hrs

The Board of Directors of Citycon Oyj has approved two new share-based incentive plans for the Group key employees, a Matching Share Plan 2018—2020 and a Restricted Share Plan 2018—2020.

The aim of the new plans is to combine the objectives of the shareholders and the key employees in...

CITYCON OYJ   Stock Exchange Release   23 February 2018 at 17:45 hrs

Notice to the Annual General Meeting of Citycon Oyj
The shareholders of Citycon Oyj are hereby invited to the Annual General Meeting to be held on Tuesday, 20 March 2018 at 12.00 noon at Finlandia Hall (Veranda 4 hall), at the address Mannerheimintie 13, Helsinki, Finland (entrance through doors...

CITYCON OYJ Stock Exchange Announcement 13.2.2018 at 18:35 hrs REPURCHASE OF OWN SHARES Date: 13.2.2018 Exchange transaction: Buy Share class CTY1S Amount, shares 24 767 Average price/share, EUR 1,936 Total price, EUR 47 948,91 The number of shares held by...
Citycon Oyj   Stock Exchange Release   8 February 2018 at 09:00 hrs

OCTOBER—DECEMBER 2017

- Net rental income decreased slightly to EUR 53.9 million (Q4/2016: 55.9) mainly due to divestments which reduced net rental income by EUR 4.4 million. (Re)development projects increased the net rental income by EUR 2.3 million, while like-for-like net rental income...

CITYCON OYJ   Stock Exchange Release   8 February 2018 at 09:00 hrs

The Board of Directors of Citycon Oyj has decided to propose to the Annual General Meeting to be held on 20 March 2018 of the asset distribution as follows.

The Board of Directors proposes that based on the balance sheet to be adopted for the financial period ended on 31 December 2017, no...

CITYCON OYJ   Stock Exchange Release   8 February 2017 at 09:00 hrs

Citycon Oyj’s Financial Review for 2017 has been published today. The Financial Review includes the Report by the Board of Directors, Consolidated Financial Statements, Parent Company Financial Statements and Auditor’s Report for the accounting period 1 January – 31 December 2017.

Citycon...

CITYCON OYJ   Stock Exchange Release   10 January 2018 at 12:30 hrs 

Citycon Oyj has on 10 January 2018 conveyed 30,000 own shares held by the company in a directed share issue without consideration to two persons belonging to the key personnel of the company for payment of rewards earned under the Restricted Share Plan 2015 in accordance with the terms and...

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