Decisions Taken by Citycon Oyj’s Board of Directors’ Organising Meeting
CITYCON OYJ Stock Exchange Release 19 March 2024 at 16:00 hrsAt its organising meeting held after the Annual General Meeting Citycon Oyj’s Board of Directors made the following decisions:Chaim Katzman was re-elected as the Chairman and F. Scott Ball and Sandy Koifman were re-elected as the Deputy Chairmen of the Board of Directors.The following Board members were elected to the Board of Directors’ Committees:Audit and Governance CommitteeAdi Jemini (Chairman)Sandy KoifmanPer-Anders Ovin andLjudmila PopovaNomination and Remuneration CommitteeChaim Katzman (Chairman),