Resolutions of Citycon Oyj’s Annual General Meeting
CITYCON OYJ Stock Exchange Release 22 March 2022 at 12:30 hrsCitycon Oyj’s Annual General Meeting took place in Espoo, Finland, today 22 March 2022. In order to prevent the spread of the COVID-19 pandemic, the Annual General Meeting was held without shareholders’ and their proxy representatives’ presence at the venue of the meeting. The shareholders of the company participated in the meeting and exercised their shareholder’s rights by voting in advance. The General Meeting approved all the proposals made by the Board of Directors to the General Meeting.The General Meeting adopted the