Decisions Taken by Citycon Oyj’s Board of Directors’ Organising Meeting
CITYCON OYJ Stock Exchange Release 4 August 2021 at 20:00 hrsAt its organising meeting held after the Extraordinary General Meeting held on 2 August 2021 Citycon Oyj’s Board of Directors decided to elect Mr Alexandre (Sandy) Koifman as a deputy chairman of the Board of Directors and as a chairman of the Board of Directors' Audit and Governance Committee. Furthermore, the Board of Directors decided to elect Ms Ljudmila Popova as a member of the Board of Directors' Audit and Governance Committee and Mr Per-Anders Ovin as a member of the Board of Directors' Nomination and Remuneration