Notice to the Annual General Meeting of Citycon Oyj
Citycon Oyj Stock Exchange Release 15 February 2019 at 18:30 hrsThe shareholders of Citycon Oyj are hereby invited to the Annual General Meeting to be held on Wednesday, 13 March 2019 at 12.00 noon at Finnkino Iso Omena (Scape Premium hall), at the address Piispansilta 11, Espoo, Finland. The reception of participants who have registered for the meeting and the distribution of voting tickets will commence at 11.00 a.m.A. Matters on the Agenda of the General Meeting1. Opening of the Meeting2. Calling the Meeting to Order3. Election of Persons to Scrutinize the Minutes and to