Pre-Annual General Meeting Information • Mar 11, 2010
Pre-Annual General Meeting Information
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Disclosure 276871
CITYCON OYJ Stock Exchange Release 11 March 2010 at 13.50 hrs Citycon Oyj's Board of Directors withdraws the share issue authorisation proposal to the AGM The Board of Directors of Citycon Oyj has decided to withdraw its proposal to the AGM regarding the authorisation to the Board of Directors to decide on the issuance of shares as well as the issuance of option rights and other special rights entitling to shares. The decision was made today in the meeting of the Board of Directors that took place before the AGM. The withdrawal of the proposal means that the AGM that will commence at 2.00 p.m. today will not discuss the proposal. The share issue authorisation given by the AGM on 13 March 2007 remains valid. By virtue of this authorisation, the company may issue or convey 72,317,432 new shares. This authorisation is valid until 13 March 2012. Helsinki, 11 March 2010 CITYCON OYJ Board of Directors For further information, please contact: Petri Olkinuora, CEO Tel. +358 20 766 4401 or mobile +358 400 333 256 [email protected] Distribution: NASDAQ OMX Helsinki Major media www.citycon.com [HUG#1392973]
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