Report Publication Announcement • Nov 4, 2020
Report Publication Announcement
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Disclosure 388419
CITYCON OYJ Stock Exchange Release 4 November 2020 at 09:05 hrs Citycon Oyj’s schedule of the financial reporting in 2021 is the following: Year 2020 full-year Financial Thursday 18 February 2021 at about 9:00 a.m. Report, Financial Statements and the Report by the Board of Directors Year 2021 three-month Interim Thursday 6 May 2021 at about 9:00 a.m. Report Year 2021 six-month Half-Yearly Thursday 5 August 2021 at about 9:00 a.m. Report Year 2021 nine-month Interim Thursday 28 October 2021 at about 9:00 a.m. Report Citycon Oyj’s Annual General Meeting (AGM) 2021 will be held on Monday, 22 March 2021 starting at 12:00 p.m. The notice to the AGM will be disclosed separately at a later date once the Board of Directors has convened the AGM 2021. A shareholder is entitled to demand a matter for discussion at the AGM, if such matter falls under the competence of a General Meeting according to the Finnish Companies Act. A written request shall be provided to Citycon Oyj’s Board of Directors by e-mail at [email protected] or by mail addressed to Citycon Oyj, Legal/AGM, Piispansilta 9 A, FI-02230 Espoo, Finland by 31 January 2021. CITYCON OYJ For further information, please contact: Laura Jauhiainen Head of Investor Relations Tel. +358 40 823 9497 [email protected] Citycon is a leading owner, manager and developer of urban, grocery-anchored shopping centres in the Nordic region, managing assets that total almost EUR 4.5 billion. Citycon is No. 1 shopping centre owner in Finland and among the market leaders in Norway, Sweden and Estonia. Citycon has also established a foothold in Denmark. Citycon has investment-grade credit ratings from Moody's (Baa3), Fitch (BBB-) and Standard & Poor's (BBB-). Citycon Oyj’s share is listed in Nasdaq Helsinki. www.citycon.com
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