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Notice of the Annual General Meeting of Citycon Oyj

/PRNewswire/ The Annual General Meeting (the "General Meeting") of Citycon Oyj (the "Company") will be held on Tuesday, 19 March 2024 at 12:00 noon (EET)..

Eteläuomen läiYehuda judahl angsterCitycon oyjAdi jeminiAlexandre sandy koifmanLjudmila popovaDavid lukesChaim katzmanTzvi gordonRemuneration report of the companyUnrestricted equity fundRemuneration report of the company governing bodiesNasdaq helsinki ltdAcceptance as pledge of the company ownCompany financialStock exchange

Notice to the Extraordinary General Meeting of Citycon Oyj

/PRNewswire/ The Extraordinary General Meeting (the "General Meeting") of Citycon Oyj (the "Company") will be held on Thursday, 1 June 2023 at 1:00 p.m..

United statesEteläuomen läiCitycon oyjAdi jeminiG city ltdMeeting of citycon oyj the companyStock exchangeFinnish limited liability companiesNasdaq helsinki ltdArticles of association the companyVirginia polytechnic instituteEquity one incRemuneration committeeStock exchange releaseExtraordinary general meetingGeneral meeting

Notice to the Extraordinary General Meeting of Citycon Oyj (1)

HELSINKI, Finland, May 4, 2023 /PRNewswire/ The Extraordinary General Meeting (the "General Meeting") of.

Eteläuomen läiUnited statesAdi jeminibornCitycon oyjAdi jeminiEquity one incG city ltdMeeting of citycon oyj the companyNasdaq helsinki ltdVirginia polytechnic instituteFinnish limited liability companiesRemuneration committeeArticles of association the companyCitycon oyj stock exchangeStock exchange releaseExtraordinary general meeting

Notice to the Extraordinary General Meeting of Citycon Oyj (2)

HELSINKI, Finland, May 4, 2023 /PRNewswire/ The Extraordinary General Meeting (the "General Meeting") of.

United statesEteläuomen läiCitycon oyjAdi jeminibornAdi jeminiMeeting of citycon oyj the companyG city ltdEquity one incNasdaq helsinki ltdVirginia polytechnic instituteRemuneration committeeArticles of association the companyFinnish limited liability companiesCitycon oyj stock exchangeStock exchange releaseExtraordinary general meeting

Notice to the Extraordinary General Meeting of Citycon Oyj

/PRNewswire/ The Extraordinary General Meeting (the "General Meeting") of Citycon Oyj (the "Company") will be held on Thursday, 1 June 2023 at 1:00 p.m..

United statesEteläuomen läiAdi jeminiCitycon oyjEquity one incG city ltdFinnish limited liability companiesMeeting of citycon oyj the companyArticles of association the companyVirginia polytechnic instituteRemuneration committeeStock exchangeNasdaq helsinki ltdStock exchange releaseExtraordinary general meetingGeneral meeting

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