Citycon to convene an extraordinary general meeting to resolve on the election of two new Board members and to adopt the revised remuneration policy
CITYCON OYJ Stock exchange release 7 July 2021 at 18:00 hrsThe Board of Directors of Citycon Oyj proposes, on the recommendation of the Company’s Nomination and Remuneration Committee, that Ms Ljudmila Popova and Citycon`s CEO Mr F. Scott Ball will be elected as new members to the Board of Directors for a term of office expiring at the close of the next Annual General Meeting. Citycon will propose the election of the new members to the Board of Directors and the adoption of the revised remuneration policy to the Extraordinary General Meeting to be held on 2 August 2021. The proposals by