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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 2019-02-19 Director's Dealing
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: Managers’ Transactions
Director's Dealing Classification · 100% confidence The document title explicitly states 'Citycon Oyj - Managers' transactions' and details multiple 'Transaction Date' entries showing 'acquisition' of shares by a 'Person discharging managerial responsibilities in issuer' (Chaim Katzman, Chairman of the Board of Directors) and a 'Closely associated person' (Gazit Globe Ltd.). This content directly corresponds to the definition of Director's Dealing, which reports personal share transactions by company directors and executives.
2019-02-19 English
02150451.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Notice) for an Annual General Meeting (varsinainen yhtiökokous) for Citycon Oyj. It outlines the agenda items, including financial statement presentation, dividend/capital repayment proposals, board elections, auditor appointments, and specific corporate actions like share consolidation (osakkeiden yhdistäminen) and authorization for share issues. This document is the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the proposals to be voted upon.
2019-02-15 Finnish
Kutsu Citycon Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Kutsu') for an Annual General Meeting (varsinainen yhtiökokous) for Citycon Oyj. It outlines the agenda items, including the presentation of financial statements, dividend proposals, board elections, and share capital restructuring. As it provides the materials and information necessary for shareholders to vote at the upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement.
2019-02-15 Finnish
Citycon suunnittelee osakkeidensa yhdistämistä
Share Issue/Capital Change Classification · 100% confidence The document is a stock exchange release (pörssitiedote) from Citycon Oyj announcing a proposal by the Board of Directors to consolidate the company's shares (a reverse stock split). This is a corporate action involving a change in the capital structure and share count. According to the provided definitions, announcements regarding share issues, stock splits, or capital changes fall under the 'Share Issue/Capital Change' (SHA) category.
2019-02-15 Finnish
Notice to the Annual General Meeting of Citycon Oyj
AGM Information Classification · 99% confidence The document is explicitly titled "Notice to the Annual General Meeting of Citycon Oyj" and details the agenda items for this meeting, including the presentation of financial statements, resolutions on profit distribution (dividends), remuneration, election of the Board and Auditor, and proposals for a reverse share split and share issuance authorizations. This content structure—a formal notice detailing items to be voted upon or presented at the AGM—is characteristic of materials prepared for or distributed as part of the Annual General Meeting process. While it contains elements related to dividends (DIV) and remuneration (DEF 14A), the overarching document type is the notice convening the meeting itself, which aligns best with AGM Information (AGM-R).
2019-02-15 English
Kutsu Citycon Oyj:n varsinaiseen yhtiökokoukseen
AGM Information Classification · 99% confidence The document is titled "Kutsu Citycon Oyj:n varsinaiseen yhtiökokoukseen" which translates to "Invitation to the Annual General Meeting of Citycon Oyj". The text details the agenda items for the meeting, including the presentation of the 2018 financial statements, confirmation of the balance sheet, proposals regarding dividend policy and capital structure changes (share consolidation/reverse split), election of the board, and remuneration. These elements are characteristic of materials distributed for an Annual General Meeting (AGM). Since the document is the invitation/notice itself detailing the matters to be voted upon and discussed at the meeting, the appropriate classification is AGM Information (AGM-R).
2019-02-15 Finnish

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