Notice to the Extraordinary General Meeting of Citycon Oyj
Citycon Oyj Stock Exchange Release 8 July 2021 at 11:00 hrsThe Extraordinary General Meeting of Citycon Oyj will be held on Monday, 2 August 2021 at 12:00 noon. The Extraordinary General 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.Board of Directors of Citycon Oyj has resolved on exceptional meeting procedures based on the temporary legislative act (375/2021), which entered into force on 8 May 2021. In order to ensure the