Resolutions of Citycon Oyj’s Extraordinary General Meeting
CITYCON OYJ Stock Exchange Release 18 June 2024 at 11:50 hrsCitycon Oyj’s Extraordinary General Meeting took place today, 18 June 2024. The Extraordinary General Meeting was held without a meeting venue using remote connection in real time, in accordance with Section 11 of the Articles of Association of the Company and Chapter 5, Section 16 Subsection 3 of the Finnish Limited Liability Companies Act.Based on the Board of Directors’ proposal, the General Meeting resolved that the net amount of the annual fees of the members of the Board of Directors and the Chairmen of the Board of