Notice to the Extraordinary General Meeting of Citycon Oyj
Citycon Oyj Stock Exchange Release 10 November 2022 at 9:05 hrsThe Extraordinary General Meeting (the “General Meeting”) of Citycon Oyj will be held on Thursday, 8 December 2022 at 12:00 noon. The meeting will be held under special arrangements without shareholders’ or their proxy representatives’ presence at the headquarters of Citycon Oyj, at the address Piispansilta 9 A, FI-02230 Espoo, Finland.The Board of Directors of Citycon Oyj has resolved on exceptional meeting procedures based on the transitional provision enacted in connection with the changes (660/2022) to Chapter 5 of the