Citycon Oyj resolved on a directed share issue without consideration for the payment of the remuneration to the Board of Directors
CITYCON OYJ Stock Exchange Release 17 July 2024 at 19:15The Annual General Meeting of Citycon Oyj resolved on 19 March 2024 the annual fees for the members of the Board of Directors of Citycon Oyj. The Extraordinary General Meeting of Citycon Oyj resolved on 18 June 2024 that the net amount of the annual fees resolved by the Annual General Meeting for the members of the Board of Directors and Chairmen of the Board of Directors’ Committees, after the deduction of taxes and charges, will be paid in two equal instalments in new or treasury shares of Citycon Oyj.The Board of Directors