Citycon to convene an extraordinary general meeting to resolve on the election of a new Board member
CITYCON OYJ Stock exchange release 17 October 2024 at 18:00 hrsThe Board of Directors of Citycon Oyj (“Citycon” or the “Company”) proposes, on the recommendation of the Company’s Nomination and Remuneration Committee, that the number of members of the Board of Directors shall be increased to ten and that Mr Eero Sihvonen will be elected as new member to the Board of Directors for a term of office expiring at the close of the next Annual General Meeting. Citycon will propose the election of the new member to the Board of Directors to the Extraordinary General Meeting to be held on 12