CITYCON OYJ STOCK EXCHANGE RELEASE 7 July 2004 at 11.30 a.m. NOTICE OF MEETING A notice is given to the shareholders of Citycon Oyj of an extraordinary general meeting of the company to be held on Tuesday, 10 August 2004 at 3.00 p.m. at Restaurant Pörssi, Fabianinkatu 14,Helsinki, Finland. On the agenda of the meeting will be an increase in the number of Board members from seven to eight and the election of one new Board member. The Nomination Committee of the Citycon Oyj´s Board of Directors has proposed convening an extraordinary general meeting to the Board to change the number of Board members and to nominate one new member in order to increase the Board´s expertise in the international real estate business. The Nomination Committee will propose to the extraordinary general meeting that the number of the Board members be increased from seven to eight within the limits set in the company´s articles of association. In addition, the Nomination Committee will propose to the extraordinary general meeting that the new member elected to the Board until the closing of the following Annual General Meeting be Mr Dor Segal, an American citizen, who is the President and CEO of First Capital Realty Inc. and the President of Gazit-Globe (1982) Ltd. Entitlement to attend the Meeting In order to attend the meeting a shareholder must be entered in the Citycon Oyj´s Register of Shareholders maintained by Finnish Central Securities Depository Ltd on Friday, 30 July, 2004 or is otherwise entitled to attend under chapter 3a section 4 subsection 2 of the Finnish Companies Act. Registration A shareholder who wishes to attend and vote at the meeting must notify the company in writing no later than 4.00 p.m. (Finnish Time) on Wednesday 4 August 2004 by letter to Citycon Oyj, Pohjoisesplanadi 35 AB,FIN-00100 Helsinki, by telephone to +358 9 680 3670 / Raija Rinne-Ingberg, or by e-mail to Any proxies must be received by the end of the registration period. Helsinki, 7 July 2004 CITYCON OYJ Board of Directors Further information is available from: Mr Petri Olkinuora, CEO, Tel. +358 400 333 256 Distribution: Helsinki Exchanges and main media


Beställ våra börsmeddelanden till din e-post

Koncern börs- och pressmeddelanden
Pressmeddelanden på regionnivå (*lokalt språk)

Du får automatiskt våra börsmeddelanden till din e-post efter att de blivit publicerade. Du kan avbryta prenumerationen när som helst. Vid prenumeration godkänner du vår sektretesspolicy