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. The General Meeting approved all the proposals made by the Board of Directors to the General Meeting.
Citycon's Virtual Extraordinary General Meeting 2023 was held on 1 June 2023
The General Meeting approved all the proposals made by the Board of Directors to the General Meeting
The number of members of the Board of Directors was resolved to be nine.
Mr Adi Jemini was elected as new member of the Board of Directors for a term that will continue until the close of the next Annual General Meeting. Other current members of the Board of Directors continue in their position until the close of the next Annual General Meeting.