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Citycon Oyj — Investor Relations & Filings

Ticker · CTY1S ISIN · FI4000369947 LEI · 549300P8N0P6KDGTJ206 HE Real estate activities
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Filings indexed 2,631 across all filing types
Latest filing 2022-03-22 AGM Information
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 varsinaisen yhtiökokouksen päätökset
AGM Information Classification · 99% confidence The document is titled "Citycon Oyj:n varsinaisen yhtiökokouksen päätökset" (Decisions of the Annual General Meeting of Citycon Oyj). It details the resolutions passed at the AGM held on March 22, 2022, including the approval of the financial statements, decisions on dividend distribution (or capital return instead), election of the Board of Directors, approval of the remuneration report, and authorizations granted to the Board regarding share issues and share buybacks. These topics are central to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-03-22 Finnish
Resolutions of Citycon Oyj’s Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Resolutions of Citycon Oyj’s Annual General Meeting' and details decisions made regarding the adoption of financial statements, discharge of officers, dividend policy, election of the Board of Directors, auditor appointment, and authorizations for share issuance and repurchase. This content is the direct outcome and record of the Annual General Meeting (AGM). Although it mentions adopting the Remuneration Report, the primary focus is the summary of all AGM resolutions, making 'AGM-R' the most appropriate classification over 'DEF 14A' (Remuneration Information) or 'DVA' (Voting Results, as this is the resolution summary, not just the vote tally).
2022-03-22 English
Kutsu Citycon Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Notice) for the Annual General Meeting (AGM) of Citycon Oyj. It outlines the meeting agenda, voting procedures, board proposals, and instructions for shareholders to participate via remote/proxy voting due to Covid-19 restrictions. This document serves as the official invitation and proxy solicitation material for the upcoming AGM, which falls under the Proxy Solicitation & Information Statement category.
2022-02-21 Finnish
Notice to the Annual General Meeting of Citycon Oyj
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' (AGM) for Citycon Oyj. It outlines the agenda, voting procedures, board proposals, and instructions for shareholders to participate in the upcoming meeting. This document serves as the official proxy solicitation and meeting notice provided to shareholders prior to the event, which falls under the Proxy Solicitation & Information Statement category.
2022-02-21 English
Cityconin hallituksen varojenjakoehdotus varsinaiselle yhtiökokoukselle
Notice of Dividend Amount Classification · 95% confidence The document is a stock exchange release from Citycon Oyj regarding the Board of Directors' proposal for the distribution of funds (dividend/capital repayment) to be presented at the upcoming Annual General Meeting. While it discusses dividends, it is specifically a proposal and announcement of the board's intent rather than the final declaration of a dividend amount following a shareholder vote. Given the focus on the board's proposal for the AGM, it fits best under the 'Notice of Dividend Amount' category as it details the proposed amounts, payment dates, and the mechanism for distribution.
2022-02-17 Finnish
Citycon Board’s asset distribution proposal to the Annual General Meeting
AGM Information Classification · 98% confidence The document is a stock exchange release from Citycon Oyj regarding the Board of Directors' proposal for asset distribution (equity repayment) to be presented at the upcoming Annual General Meeting. While it discusses dividends/equity repayment, it is a proposal announcement rather than the final declaration of a dividend amount or a proxy statement. Given the specific nature of the proposal regarding asset distribution and the upcoming AGM, it fits best under the 'Notice of Dividend Amount' category as it details the proposed payment amounts, dates, and record dates for shareholders.
2022-02-17 English

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