Notice to the Annual General Meeting of Citycon Oyj
CITYCON OYJ Stock Exchange Release 9 February 2017 at 09:01 hrsThe shareholders of Citycon Oyj are hereby invited to the Annual General Meeting to be held on Wednesday, 22 March 2017 at 12.00 noon at Finlandia Hall (Veranda 4 hall), at the address Mannerheimintie 13, Helsinki, Finland (entrance through doors M4 and K4). The reception of participants who have registered for the meeting and the distribution of voting tickets will commence at 11.00 a.m.A. Matters on the Agenda of the General Meeting1. Opening of the Meeting2.Calling the Meeting to Order3. Election of Persons