Resolutions of Citycon Oyj’s Extraordinary General Meeting
CITYCON OYJ Stock Exchange Release 1 June 2023 at 13:35 hrsCitycon Oyj’s Extraordinary General Meeting took place today, 1 June 2023. The Extraordinary General Meeting was held without a meeting venue using remote connection in real time, in accordance with Section 11 of the Articles of Association of the Company and Chapter 5, Section 16 Subsection 3 of the Finnish Limited Liability Companies Act. The General Meeting approved all the proposals made by the Board of Directors to the General Meeting.The number of members of the Board of Directors was resolved to be nine. Mr Adi Jemini