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  • Centres
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    • Centres Sweden
    • Centres Estonia
    • Centres Denmark
    • Gift Cards
  • Development projects
    • Ongoing projects
      • Lippulaiva, Helsinki area
    • Planned projects
      • Oasen, Bergen
      • Kista Galleria, Stockholm
      • Re: Liljeholmen, Stockholm
      • Stenungstorg centrum, Gothenburg
      • Albertslund Centrum, Copenhagen
      • Kristiine, Tallinn
      • Rocca al Mare, Tallinn
      • Asematie, Helsinki area
      • Heikintori, Helsinki Area
      • Isomyyri, Helsinki area
    • Completed projects
      • Iso Omena, Helsinki area
      • Mölndal Galleria, Gothenburg
    • Residential projects
  • Sustainability
    • Sustainability at Citycon
      • The sustainable shopping centre
    • Carbon neutral by 2030
    • Sustainability strategy
    • Community
    • Environment
    • Code of Conduct
    • Management approach
      • Active Interaction with Stakeholders
      • Accessibility and engagement with local communities
      • Energy efficiency & carbon footprint, sustainable construction & green buildings
      • Good employer
      • Health and safety in shopping centres
      • Responsible supply chain management, ethical business conduct and transparency
      • Tenant satisfaction and cooperation
    • Sustainability accounts
      • Sustainability Accounts 2023
      • Sustainability Accounts 2022
      • Sustainability Accounts 2021
        • GRI table 2021
        • Sustainability articles
      • Sustainability Accounts 2020
        • GRI table 2020
  • About us
    • This is Citycon
    • Strategy
    • Organisation
      • Board of directors
      • Corporate Management Committee
    • News and media
      • Newsroom
        • Stock exchange releases
        • Press releases
        • Subscribe to releases
      • Citylife - Bringing communities to life
      • Brochures
      • Mediabank
      • Media contacts
    • People & Careers
      • Open positions
    • Contact information
      • Directions to Iso Omena
  • Investors
    • Citycon as an investment
      • CEO's review
      • Outlook
      • Key figures
    • Financial reports
      • Financial Reports 2024
      • Financial Reports 2023
      • Financial reports 2022
      • Financial reports 2021
      • Financial Reports 2020
      • Financial Reports 2019
      • Financial Reports 2018
      • Financial Reports 2017
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      • Financial Reports 2013
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      • Financial Reports 2009
      • Financial Reports 2008
      • Financial Reports 2007
    • Share information
      • Share monitor
      • Alternative Market places
      • Historical price lookup
      • Total return calculator
      • Analysts
      • Consensus estimates
    • Shareholders
      • Managers' holdings of shares
      • Authorisations
      • Dividend
      • Shareholder agreements
      • Flagging notices
    • Financing
      • Ratings
      • Bond issues
      • Hybrid bond issues
      • EMTN programme
      • Commercial paper programmes
      • Green Financing
      • Citycon Treasury B.V.
    • Corporate governance
      • Code of conduct
        • Report a violation
      • General Meeting
        • Annual General Meeting 2024
        • Extraordinary General Meetings 2024
        • GM archive
          • Extraordinary General Meeting 2023
          • Annual General Meeting 2023
            • FAQ - virtual AGM
          • Extraordinary General Meeting 2022
          • Annual General Meeting 2022
          • Annual General Meeting 2021
          • Extraordinary General Meeting 2021
          • General Meetings 2020
          • Annual General Meeting 2019
            • Reverse share split - FAQ
          • Annual General Meeting 2018
          • Annual General Meeting 2017
          • Annual General Meeting 2016
          • General Meetings 2015
          • General Meetings 2014
          • General Meetings 2013
          • General Meetings 2012
      • Board of Directors
        • Members of the Board of Directors
        • Board committees
      • CEO and the other management
      • Remuneration
      • Internal control
      • Risk Management
      • Internal Audit
      • Insider Administration
      • Transactions Reporting
      • Auditor
      • Disclosure policy
      • Articles of Association
      • Updates of the Corporate Governance information
    • Capital markets days and asset tours
      • Capital Markets Day 2021
      • Capital Markets Day 2019
    • Investor calendar
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    • fisenodkee
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General Meetings 2014

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Annual General Meeting 19 March 2014
Minutes of the Annual General Meeting
Document
Notice of the Annual General Meeting
Document
Proposals of the Board of Directors
Document
Proposals of the Nomination and Remuneration Committee
Document
Proposals of the Audit and Governance Committee
Document
Financial Statements 2013
Document
Auditor’s Report 2013
Document
CEO's Review
Document

Resolutions of the Annual General Meeting

Extraordinary General Meeting 6 June 2014
Minutes of the Extraordinary General Meeting
Document
Notice of the Extraordinary General Meeting
Document
Proposals of the Board of Directors
Document
Proposals of the Board of Directors
Document
Auditor’s Report 2013
Document
Minutes of the Annual General Meeting 2014 including the Proposal for the Payment of Dividend, 9 §
Document
Interim Report Q1/2014
Document
Statement by the Board of Directors on the Events that have occurred after the Interim Report 1 January - 31 March 2014 that have an Essential Effect on the State of Citycon Oyj
Document
Candidates´ Personal Details
Document

Resolutions of the Extraordinary General Meeting

Stock Exchange Release on Proposed Transaction (13 May 2014)

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