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CITYCON OYJ   Inside information   26 March 2020 at 09:50 hrs

Citycon Oyj assesses that its prospects for 2020 have weakened and withdraws its guidance for 2020 issued on 6 February 2020. At this point, the company does not specify its direct operating profit, EPRA EPS or adjusted EPRA EPS forecast for this year in more detail due to the uncertain market...

CITYCON OYJ   Managers’ Transactions   25 March 2020 at 14:45 hrs

Person subject to the notification requirement: Gazit Globe Ltd., Closely associated person
(X) Legal person

Person discharging managerial responsibilities in issuer: Chaim Katzman, Chairman of the Board of Directors

Issuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206
Notification type: initial...

CITYCON OYJ   Managers’ Transactions   23 March 2020 at 15:30 hrs

Person subject to the notification requirement: Gazit Globe Ltd., Closely associated person
(X) Legal person

Person discharging managerial responsibilities in issuer: Chaim Katzman, Chairman of the Board of Directors

Issuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206
Notification type: initial...

CITYCON OYJ   Managers’ Transactions   20 March 2020 at 15:00 hrs

Person subject to the notification requirement: Gazit Globe Ltd., Closely associated person
(X) Legal person

Person discharging managerial responsibilities in issuer: Chaim Katzman, Chairman of the Board of Directors

Issuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206
Notification type: initial...

CITYCON OYJ   Managers’ Transactions   19 March 2020 at 9:30 hrs

Person subject to the notification requirement: Gazit Globe Ltd., Closely associated person
(X) Legal person

Person discharging managerial responsibilities in issuer: Chaim Katzman, Chairman of the Board of Directors

Issuer: Citycon Oyj, LEI 549300P8N0P6KDGTJ206
Notification type: initial...

CITYCON OYJ   Stock Exchange Release  17 March 2020 at 17:05 hrs

The Board of Directors of Citycon Oyj has resolved to establish a new share-based incentive plan for the key employees of the Company. The aim of the plan is to combine the objectives of the shareholders and the key employees in order to increase the value of the company in the long-term, to...

CITYCON OYJ  Stock Exchange Release  17 March 2020 at 16:55 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 andAriella Zochovitzky was elected Deputy Chairman of the Board of Directors.

The following Board members were elected to the...

CITYCON OYJ   Inside information   17 March 2020 at 16:55 hrs

The Board of Directors of Citycon Oyj has today decided, on the basis of the authorisation by the Annual General Meeting 2020, that a dividend of EUR 0.05 per share be distributed from retained earnings and an equity repayment of EUR 0.1125 per share be distributed from the invested unrestricted...

CITYCON OYJ   Stock Exchange Release   17 March 2020 at 13:15 hrs

Citycon Oyj’s Annual General Meeting took place in Espoo, 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 Directors and...

CITYCON OYJ Stock Exchange Release 17 March 2020 at 11:05 hrs.

Citycon Oyj (“Citycon” or the “Company”) has reported on 13 May 2014 on an agreement between Gazit-Globe Ltd. (“Gazit”) and CPP Investment Board Europe S.à r.l. (“CPPIBE”) regarding certain governance matters relating to Citycon (the “Governance Agreement”).

According to...

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