Notice to the Extraordinary General Meeting of Citycon Oyj
CITYCON OYJ Stock Exchange Release 28.5.2024 at 17:15The Extraordinary General Meeting (the “General Meeting”) of Citycon Oyj (the “Company”) will be held on Tuesday 18 June 2024 at 11:00 a.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