Report Publication Announcement • Nov 6, 2024
Report Publication Announcement
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Disclosure 451974
CITYCON OYJ Stock Exchange Release 6 November 2024 at 19:05 hrs Citycon Oyj's financial reporting schedule for year 2025: Year 2024 full-year Financial Report, Financial Statements and the Report by the Board of Directors Wednesday 26 February 2025 after market close Year 2025 three-month Interim Report Tuesday 13 May 2025 after market close Year 2025 six-month Half-Yearly Report Wednesday 6 August 2025 after market close Year 2025 nine-month Interim Report Wednesday 5 November 2025 after market close Citycon Oyj's Annual General Meeting (AGM) 2025 will be held on Thursday, 20 March 2025 starting at 12:00 noon EET. The notice to the AGM will be disclosed separately at a later date once the Board of Directors has convened the AGM. 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 2025. CITYCON OYJ For further information, please contact: Sakari Järvelä Chief Financial Officer Tel. +358 50 387 8180 [email protected] Citycon is a leading owner, manager and developer of mixed-use real estate featuring modern, necessity-based retail with residential, office and municipal service spaces that enhance the communities in which they operate. Citycon is committed to sustainable property management in the Nordic region with assets that total approximately EUR 4.0 billion. Our centres are located in urban hubs in the heart of vibrant communities with direct connections to public transport and anchored by grocery, healthcare and other services that cater to the everyday needs of customers. Citycon has an investment-grade credit rating from Standard & Poor's (BBB-). Citycon Oyj's shares are listed on Nasdaq Helsinki. www.citycon.com
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