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Citycon Oyj — Investor Relations & Filings

Ticker · CTY1S ISIN · FI4000369947 LEI · 549300P8N0P6KDGTJ206 HE Real estate activities
Filings indexed 2,631 across all filing types
Latest filing 2018-03-20 Notice of Dividend Amou…
Country FI Finland
Listing HE CTY1S

About Citycon Oyj

https://www.citycon.com/

Citycon Oyj is a real estate company that owns, manages, and develops urban hubs in major cities across the Nordic and Baltic regions. The company's portfolio consists of mixed-use, necessity-based centers that integrate retail with residential, office, and municipal services. These properties are designed to serve as community focal points for living, working, socializing, and shopping. Citycon's business model covers the entire property lifecycle, from acquisition and development to leasing and long-term management, with a focus on creating sustainable urban environments.

Recent filings

Filing Released Lang Actions
Citycon päätti kvartaalivarojenjaosta
Notice of Dividend Amount Classification · 100% confidence The document is an official announcement from Citycon Oyj regarding the distribution of quarterly dividends and capital repayments to shareholders. It specifies the amount per share (0.01 euro dividend and 0.0225 euro capital repayment), the record date (22.3.2018), and the payment date (29.3.2018). This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2018-03-20 Finnish
Citycon Oyj:n hallituksen järjestäytymiskokouksen päätökset
Board/Management Information Classification · 98% confidence The document is a stock exchange release (Pörssitiedote) from Citycon Oyj detailing the decisions made at the board's organizational meeting following the Annual General Meeting. It lists the election of the Chairman, Vice-Chairman, and the composition of various board committees (Audit, Nomination/Remuneration, and Strategy/Investment). This falls under the category of board and management information, specifically regarding the structure and appointments of the board.
2018-03-20 Finnish
Citycon decided on a quarterly distribution
Notice of Dividend Amount Classification · 99% confidence The document explicitly states 'Citycon decided on a quarterly distribution' and details the decision by the Board of Directors regarding a 'dividend of EUR 0.01 per share' and an 'equity repayment of EUR 0.0225 per share'. This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the final decision, not an announcement about a future report release.
2018-03-20 English
Citycon päätti kvartaalivarojenjaosta
Notice of Dividend Amount Classification · 99% confidence The document text is a short disclosure from Citycon Oyj, dated March 20, 2018, announcing a decision by the Board of Directors regarding the distribution of funds to shareholders based on authorization from the Annual General Meeting. Specifically, it details the payment of a dividend (€0.01 per share) and a capital repayment (€0.0225 per share), including key dates (record date, payment date). This content directly relates to the announcement of dividend amounts and payment details, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and is an announcement, not a comprehensive report.
2018-03-20 Finnish
Decisions Taken by Citycon Oyj’s Board of Directors’ Organising Meeting
AGM Information Classification · 99% confidence The document is a stock exchange release from Citycon Oyj dated March 20, 2018. The content explicitly details the decisions made by the Board of Directors immediately following the Annual General Meeting (AGM), specifically electing the Chairman, Deputy Chairman, and members of various Board Committees (Audit and Governance, Nomination and Remuneration, Strategy and Investment). This content directly relates to the composition and structure of the company's governing body, which falls under Board/Management Information (MANG). While it follows an AGM, the focus is on the subsequent board organization, not the AGM materials themselves (AGM-R) or voting results (DVA).
2018-03-20 English
Resolutions of Citycon Oyj’s Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Resolutions of Citycon Oyj’s Annual General Meeting' and details the specific outcomes of the meeting, including the approval of financial statements, election of board members, remuneration decisions, amendments to the Articles of Association, and authorizations for share issuance and repurchases. This is a formal declaration of the results of the shareholder votes taken during the AGM, which fits the definition of a Declaration of Voting Results & Voting Rights Announcement.
2018-03-20 English

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