Notice of the Annual General Meeting of Citycon Oyj
Citycon Oyj Stock Exchange Release 21 February 2023 at 12:00 hrsThe Annual General Meeting (the “General Meeting”) of Citycon Oyj (the “Company”) will be held on Tuesday, 21 March 2023 at 12:00 noon (EET). The General Meeting will be 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. Instructions for participation are provided in section C of this notice. The Company’s shareholders may also exercise their