Notice to the Extraordinary General Meeting of Citycon Oyj
Citycon Oyj Stock Exchange Release 4 May 2023 at 21:50 hrsThe Extraordinary General Meeting (the “General Meeting”) of Citycon Oyj (the “Company”) will be held on Thursday, 1 June 2023 at 1:00 p.m. (EEST). 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