General Meetings 2015

Annual General Meeting 19 March 2015

Minutes of the Annual General Meeting

Notice of the Annual General Meeting

Proposals of the Board of Directors

Proposals of the Nomination and Remuneration Committee

Proposals of the Audit and Governance Committee

Financial Statements 2014

Auditor's Report 2014

Resolutions of the Annual General Meeting

Extraordinary General Meeting 15 June 2015

Minutes of the Extraordinary General Meeting

Notice of the EGM

Board of Directors' Proposals

Financial Statements 2014

Auditor's Report 2014

AGM Minutes 2015 including the resolution on the distribution of assets, 9 §

Interim Report Q1/2015

Statement by the Board of Directors on the events that have occurred after the interim report 1 January 2015 - 31 March 2015 that have an essential effect on the state of Citycon Oyj

Resolutions of the Extraordinary General Meeting

Stock Exchange Release regarding the proposed transaction (25 May 2015) can be found here