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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 2021-07-08 Proxy Solicitation & In…
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
Kutsu Citycon Oyj:n ylimääräiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Notice) for an Extraordinary General Meeting (EGM) of Citycon Oyj. It outlines the agenda, voting procedures, and instructions for shareholders to participate remotely due to COVID-19 restrictions. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2021-07-08 Finnish
07086203.pdf
Remuneration Information Classification · 95% confidence The document is a formal 'Remuneration Policy' for Citycon Oyj, which outlines the principles, decision-making processes, and specific compensation structures for the Board of Directors and executive management (CEO/Deputy CEO). This type of document is a standard governance disclosure required by corporate regulations (specifically the Finnish Corporate Governance Code mentioned in the text) and is typically presented to shareholders for approval. Among the provided categories, 'Remuneration Information' (DEF 14A) is the most accurate fit for policies detailing executive and director compensation frameworks.
2021-07-08 English
Notice to the Extraordinary General Meeting of Citycon Oyj
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Extraordinary General Meeting' (EGM) for Citycon Oyj. It outlines the agenda, voting procedures, and instructions for shareholders to participate in the upcoming meeting. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to exercise their voting rights and participate in the meeting process.
2021-07-08 English
Citycon kutsuu koolle ylimääräisen yhtiökokouksen päättämään kahden uuden hallituksen jäsenen valinnasta sekä muutetun palkitsemispolitiikan hyväksymisestä
Board/Management Information Classification · 95% confidence The document is a stock exchange release (pörssitiedote) from Citycon Oyj announcing the convening of an Extraordinary General Meeting (EGM) to elect new board members and approve a revised remuneration policy. While it discusses board composition and remuneration, it is fundamentally a notice of an upcoming meeting and the associated agenda items, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to prepare for the upcoming vote.
2021-07-07 Finnish
Citycon to convene an extraordinary general meeting to resolve on the election of two new Board members and to adopt the revised remuneration policy
Board/Management Information Classification · 98% confidence The document is a stock exchange release announcing that Citycon Oyj will convene an Extraordinary General Meeting (EGM) to elect new board members and adopt a revised remuneration policy. It serves as a notice of upcoming corporate governance actions rather than the proxy statement itself or the final voting results. Given the nature of the announcement regarding board composition and governance policy changes, it falls under the category of general regulatory announcements.
2021-07-07 English
Change in the Board of Directors of Citycon Oyj
Board/Management Information Classification · 100% confidence The document is a short stock exchange release announcing the resignation of a member of the Board of Directors. It explicitly states 'Change in the Board of Directors of Citycon Oyj' in the title and body. This fits the definition of a management/board change announcement.
2021-06-25 English

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