Skip to main content
Citycon Oyj logo

Citycon Oyj — Investor Relations & Filings

Ticker · CTY1S ISIN · FI4000369947 LEI · 549300P8N0P6KDGTJ206 HE Real estate activities
Open in API
Filings indexed 2,631 across all filing types
Latest filing 2024-03-19 Board/Management Inform…
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 Oyj:n hallituksen järjestäytymiskokouksen päätökset
Board/Management Information Classification · 100% confidence The document is a stock exchange release (Pörssitiedote) from Citycon Oyj announcing the decisions made at the board's organizational meeting following the Annual General Meeting. It details the election of the Chairman, Vice-Chairmen, and the composition of various board committees (Audit, Nomination and Remuneration, Strategy and Investment, and Cyber). This falls under the category of Board/Management Information as it pertains to the structure and appointments of the board of directors.
2024-03-19 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 19, 2024, detailing decisions made by the Board of Directors immediately following the Annual General Meeting (AGM). Specifically, it announces the re-election of the Chairman and Deputy Chairmen, and the composition of various Board Committees (Audit and Governance, Nomination and Remuneration, Strategy and Investment, Cyber Committee). This content directly relates to the structure and composition of the company's governing body, which falls under Board/Management Information (MANG). While it follows an AGM, the content is about the subsequent board organization, not the AGM materials themselves (AGM-R) or voting results (DVA). It is a specific announcement about management/board structure.
2024-03-19 English
Citycon Oyj:n hallituksen järjestäytymiskokouksen päätökset
Board/Management Information Classification · 99% confidence The document is a stock exchange release (Pörssitiedote) from Citycon Oyj announcing the decisions made by the Board of Directors immediately following the Annual General Meeting (varsinainen yhtiökokous). Specifically, it details the re-election of the Chairman and Vice-Chairmen of the Board, and the composition of various board committees (Audit and Governance, Nomination and Remuneration, Strategy and Investment, Cyber). This content directly relates to the structure and composition of the company's governing body, which falls under Board/Management Information (MANG). It is not a general AGM presentation (AGM-R), nor is it a formal governance report (CGR), but rather an immediate announcement of management/board structure changes post-meeting.
2024-03-19 Finnish
Sisäpiiritieto: Citycon päätti kvartaalivarojenjaosta
Notice of Dividend Amount Classification · 99% confidence The document is a short disclosure from Citycon Oyj, titled 'Sisäpiiritieto' (Insider Information). The core content announces a decision by the Board of Directors regarding a capital return (pääoman palautus) of 0.075 euros per share, detailing the record date and payment date. This action directly relates to the distribution of capital to shareholders, which falls under the category of dividend announcements or capital structure changes. Since it specifically details the amount and payment schedule for a distribution to shareholders, it aligns best with the 'Notice of Dividend Amount' (DIV), even though it is technically a capital return rather than a traditional dividend. It is too specific for a general Regulatory Filing (RNS) and does not fit other categories like ER, IR, or CAP (which usually implies fundraising/debt issuance). Given the explicit announcement of a per-share payout amount and schedule, DIV is the most appropriate classification.
2024-03-19 Finnish
Inside information: Citycon decided on a quarterly distribution
Notice of Dividend Amount Classification · 99% confidence The document is a short disclosure (1791 characters) from Citycon Oyj, classified as 'Inside information'. The core content announces a decision by the Board of Directors to distribute an equity repayment (dividend-like action) of EUR 0.075 per share, based on authorization from the AGM 2024. This is a specific announcement regarding a payment to shareholders, detailing the amount, record date, and payment date. This fits the definition of 'Notice of Dividend Amount' (DIV), as an equity repayment functions similarly to a dividend distribution announcement. It is not a full report (10-K, IR), a management change (MANG), or a general regulatory filing (RNS).
2024-03-19 English
Citycon Oyj:n varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the decisions made at Citycon Oyj's Annual General Meeting (AGM) held on March 19, 2024. It covers the approval of financial statements, dividend/capital repayment decisions, election of board members, auditor appointment, and various board authorizations (share issuance and share buybacks). This falls under the category of Declaration of Voting Results & Voting Rights Announcements as it reports the formal outcomes of shareholder voting at the AGM.
2024-03-19 Finnish

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.