Specification to Citycon's EGM Notice
Citycon Oyj specifies the English version of the notice of Extraordinary General
Meeting issued earlier today regarding the terminology of the Board of Directors'
proposal. The entire notice in its revised form is enclosed.
CITYCON OYJ
Petri Olkinuora
CEO
For further information, please contact:
Eero Sihvonen, CFO, mobile +358 50 557 9137
Distribution:
Helsinki Stock Exchange
Major media
www.citycon.fi
Appendix
Notice of Citycon Oyj's Extraordinary General Meeting
Shareholders in Citycon Oyj are invited to an Extraordinary General Meeting of
Shareholders to be held on Friday, 26 January 2007 at 2 p.m. Finnish time at
Adams-Sali, Erottajankatu 15-17, Helsinki, Finland.
The General Meeting convenes for the following purpose:
Authorisation for a directed share issue
The Board of Directors proposes that it be authorised to decide on a directed
share issue and the terms and conditions thereof. The total number of shares to
be issued may not exceed 25,000,000 shares. In accordance with the Finnish
Companies Act, the authorisation remains valid for 5 years.
Information
The proposal of the Board of Directors and other documents referred to in Chapter
5, Section 21 of the Finnish Companies Act are available for review by
shareholders from Friday, 19 January 2007 onwards at the company's head office in
Helsinki, address Pohjoisesplanadi 35 AB, 00100 Helsinki, Finland. Copies of the
above documents will be sent to shareholders upon request.
Right to attend the meeting
A shareholder is entitled to attend the general meeting and exercise his/her
right to vote if (s)he has been registered as the company's shareholder in the
shareholders' register, maintained by the Finnish Central Securities Depository
Ltd, on Tuesday, 16 January 2007 and has notified the company of his/her
attendance by 4 p.m. on Tuesday, 23 January 2007.
Registration in the shareholders' register
A shareholder whose shares have been entered in his/her personal book-entry
securities account is registered in the company's shareholders' register. A
shareholder holding nominee-registered shares should contact his/her account
manager for registration in the shareholders' register if (s)he wishes to attend
the Extraordinary General Meeting.
Registration for the Extraordinary General Meeting
If you wish to attend the Extraordinary General Meeting, please notify the
company of your attendance by either
- telephone +358 9 680 3670 / Tiina Tahkolahti or
- fax +358 9 6803 6788
- e-mail to tiina.tahkolahti@citycon.fi or
- mail addressed to Citycon Oyj, Tiina Tahkolahti, Pohjoisesplanadi 35 AB, FI-
00100 Helsinki, Finland.
Please send any proxies to the above address by the above deadline.
Shareholders' register available for public review
The company's shareholders' register is available for public review from 17
January 2007 at Finnish Central Securities Depository Ltd's customer-service
outlet, Urho Kekkosen katu 5 C, Helsinki.
Helsinki, 8 January 2007
CITYCON OYJ
Board of Directors