Resolutions of Citycon Oyj’s Annual General Meeting
CITYCON OYJ Stock Exchange Release 17 March 2020 at 13:15 hrsCitycon Oyj’s Annual General Meeting took place in Espoo, Finland, today. The General Meeting approved all the proposals of the Board of Directors to the General Meeting. The General Meeting adopted the company’s financial statements and discharged the members of the Board of Directors and the Chief Executive Officer from liability for the financial year 2019. The General Meeting decided that no dividend is distributed by a resolution of the Annual General Meeting and authorized the Board of Directors to decide in its