Resolutions of Citycon Oyj’s Annual General Meeting
CITYCON OYJ Stock Exchange Release 19 March 2024 at 13:35 hrsCitycon Oyj’s Annual General Meeting took place today, 19 March 2024. The Annual 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 General Meeting adopted the company’s financial statements and discharged the members of the