At its organising meeting held after the Annual General Meeting Citycon Oyj’s Board of Directors made the following decisions:
Chaim Katzman was re-elected Chairman and Ronen Ashkenazi and Bernd Knobloch Deputy Chairmen of the Board of Directors.
The following Board members were elected to the Board of Directors’ Committees:
Audit and Governance Committee
Ariella Zochovitzky (Chairman)
Bernd Knobloch
Kirsi Komi
Rachel Lavine
Andrea Orlandi
Per-Anders Ovin
Nomination and Remuneration Committee
Chaim Katzman (Chairman)
Arnold de Haan
Kirsi Komi
Claes Ottosson
Per-Anders Ovin
Ariella Zochovitzky
Strategy and Investment Committee
Ronen Ashkenazi (Chairman)
Arnold de Haan
Bernd Knobloch
Rachel Lavine
Andrea Orlandi
Claes Ottosson
Helsinki, 19 March 2015
CITYCON OYJ
For further information, please contact:
Marcel Kokkeel, CEO
Tel. +358 20 766 4521 or +358 40 154 6760
marcel.kokkeel@citycon.com
Citycon Oyj (NASDAQ OMX: CTY1S) is a leading owner, developer and manager of urban grocery-anchored shopping centres in the Nordic and Baltic regions, managing assets that total approximately EUR 3.3 billion and with a market capitalisation of approximately EUR 1.5 billion. For more information about Citycon, please visit www.citycon.com