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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 2020-05-20 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 notice ('Kutsu') for an Extraordinary General Meeting ('ylimääräiseen yhtiökokoukseen') of Citycon Oyj. It contains the agenda, instructions for shareholders regarding voting, proxy solicitation, and details about proposed board members. This falls under the category of Proxy Solicitation & Information Statement, as it provides shareholders with the necessary information to vote on corporate matters.
2020-05-20 Finnish
Notice to the Extraordinary General Meeting of Citycon Oyj
AGM Information Classification · 98% confidence The document is explicitly titled 'Citycon Oyj - Notice to general meeting' and refers to an 'Extraordinary General Meeting (EGM)'. It details the date, location, agenda items (including election of Board members), instructions for registration, advance voting, and proxy representation. This content directly relates to the formal procedures and materials associated with a shareholder meeting, fitting the definition of AGM Information (AGM-R), even though it is an EGM, as AGM-R is the closest category for general meeting materials. It is not a full Annual Report (10-K), an Earnings Release (ER), or a proxy solicitation statement (PSI), but rather the formal notice/invitation itself.
2020-05-20 English
Kutsu Citycon Oyj:n ylimääräiseen yhtiökokoukseen
AGM Information Classification · 98% confidence The document is explicitly titled "Kutsu Citycon Oyj:n ylimääräiseen yhtiökokoukseen" (Invitation to the Extraordinary General Meeting of Citycon Oyj) and details the date, time, location, procedures for voting (including advance voting and proxy authorization), and the agenda items, which include electing new board members. This content directly relates to calling and organizing a shareholder meeting. The most specific category for materials related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) is AGM-R (AGM Information), which covers presentations and materials shared during the meeting. Although this is the invitation, it is the core material leading up to and defining the meeting structure, making AGM-R the best fit over general 'DEF 14A' (Proxy Statement) or 'RPA' (Report Publication Announcement), as it is the official notice of the meeting itself.
2020-05-20 Finnish
Citycon kutsuu koolle ylimääräisen yhtiökokouksen päättämään kahden uuden hallituksen jäsenen valinnasta
Board/Management Information Classification · 95% confidence The document is a stock exchange release (Pörssitiedote) from Citycon Oyj announcing an upcoming Extraordinary General Meeting (EGM) to vote on the appointment of two new board members. While it discusses board composition, it is primarily an announcement regarding the convening of a meeting and the proposal of candidates, which falls under the category of Board/Management Information (MANG) as it pertains to changes in the board structure.
2020-05-19 Finnish
Citycon to convene an extraordinary general meeting to resolve on the election of two new Board members
Board/Management Information Classification · 99% confidence The document is a stock exchange release from Citycon Oyj dated May 19, 2020. The primary subject is the proposal by the Board of Directors to increase the board size and elect two new members (Mr. Yehuda Angster and Mr. Zvi Gordon) to be voted upon at an Extraordinary General Meeting (EGM) scheduled for June 11, 2020. This announcement directly concerns changes in the composition of the company's governing body (Board of Directors). This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM result (DVA), a full AGM presentation (AGM-R), or a general governance report (CGR), but a specific announcement about proposed management/director changes.
2020-05-19 English
Citycon kutsuu koolle ylimääräisen yhtiökokouksen päättämään kahden uuden hallituksen jäsenen valinnasta
Board/Management Information Classification · 98% confidence The document is a press release from Citycon Oyj announcing that the Board of Directors proposes increasing the number of board members and electing two new members (Yehuda Angster and Zvi Gordon) at an Extraordinary General Meeting (EGM) scheduled for June 11, 2020. This announcement directly concerns changes in the composition of the company's governing body (Board of Directors). This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions an upcoming EGM, the core subject is the proposed management/board changes, not the voting results (DVA) or the formal EGM invitation/proxy materials (PSI).
2020-05-19 Finnish

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