Citycon’s Financial Reporting Schedule and AGM 2018
CITYCON OYJ Stock Exchange Release 19 October 2017 at 09:05 hrs
Citycon Oyj’s schedule of the financial reporting in 2018 is the following:
| Year 2017 full-year Financial Report, Financial Statements and the Report by the Board of Directors |
Thursday 8 February 2018 at about 9:00 a.m. |
| Year 2018 3-month Interim Report | Thursday 19 April 2018 at about 9:00 a.m. |
| Year 2018 6-month Half-Yearly Report | Thursday 12 July 2018 at about 9:00 a.m. |
| Year 2018 9-month Interim Report | Thursday 18 October 2018 at about 9:00 a.m. |
Citycon Oyj’s Annual General Meeting (AGM) 2018 will be held on Tuesday, 20 March 2018 starting at 12:00 noon. The notice to the AGM will be disclosed separately at a later date once the Board of Directors has convened the AGM 2018. A shareholder is entitled to demand a matter for discussion at the AGM, if such matter falls under the competence of a General Meeting according to the Finnish Companies Act. A written request shall be provided to Citycon Oyj’s Board of Directors by e-mail at legal@citycon.com or by mail addressed to Citycon Oyj, Legal/AGM, Suomenlahdentie 1, FI-02230 Espoo, Finland by 31 January 2018.
CITYCON OYJ
For further information, please contact:
Eero Sihvonen, Executive Vice President and CFO
Tel. +358 50 557 9137
eero.sihvonen@citycon.com
Citycon is a leading owner, manager and developer of urban, grocery-anchored shopping centres in the Nordic and Baltic region, managing assets that total almost EUR 5 billion and with market capitalisation of close to EUR 2 billion. Citycon is No. 1 shopping centre owner in Finland and among the market leaders in Norway, Sweden and Estonia. Citycon has also established a foothold in Denmark.
Citycon has investment-grade credit ratings from Moody's (Baa1) and Standard & Poor's (BBB). Citycon Oyj’s share is listed in Nasdaq Helsinki.
www.citycon.com