Resolutions of Citycon Oyj’s Extraordinary General Meeting
CITYCON OYJ Stock Exchange Release 8 December 2022 at 12:25 hrsCitycon Oyj’s Extraordinary General Meeting took place today in Espoo, Finland. Based on the Board of Directors’ proposal the General Meeting resolved to amend Article 11 of the company’s Articles of Association to enable holding a general meeting completely without a meeting venue as a so-called remote meeting in addition to the company’s registered office, Helsinki, as well as Espoo, Stockholm, Oslo or Copenhagen. In its amended form, said provision of the Articles of Association read as follows:“11§The notice to