Notice to the Annual General Meeting of Citycon Oyj
Citycon Oyj Stock Exchange Release 21 February 2022 at 15:05 hrsThe Annual General Meeting of Citycon Oyj will be held on Tuesday, 22 March 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 temporary legislative act to limit the spread of the Covid-19 pandemic (375/2021). In order to ensure the health and safety