Citycon to convene an extraordinary general meeting to resolve on the election of two new Board members
CITYCON OYJ Stock exchange release 19 May 2020 at 17:45 hrsThe Board of Directors of Citycon Oyj (“Citycon” or the “Company”) proposes, on the recommendation of the Company’s Nomination and Remuneration Committee, that the number of members of the Board of Directors shall be increased to ten and that Mr Yehuda (Judah) Angster and Mr Zvi Gordon will be elected as new members to the Board of Directors for a term of office expiring at the close of the next Annual General Meeting. Citycon will propose the election of the new members to the Board of Directors to the Extraordinary General