Decisions Taken by Citycon Oyj’s Board of Directors’ Organising Meeting
CITYCON OYJ Stock Exchange Release 17 March 2020 at 16:55 hrsAt its organising meeting held after the Annual General Meeting Citycon Oyj’s Board of Directors made the following decisions:Chaim Katzman was re-elected Chairman and Ariella Zochovitzky was elected Deputy Chairman of the Board of Directors.The following Board members were elected to the Board of Directors’ Committees:Audit and Governance CommitteeAriella Zochovitzky (Chairman),Arnold de Haan,Per-Anders Ovin, andAlexandre (Sandy) KoifmanNomination and Remuneration CommitteeChaim Katzman (Chairman),Arnold de