Notice of the Annual General Meeting

(Thomson Reuters ONE) - CITYCON OYJ     Stock Exchange Annoucement    16 February 2010 at 8:00 hrsNotice of the Annual General MeetingThe shareholders of Citycon Oyj are hereby invited to the Annual General Meetingto be held on Thursday, 11 March 2010 at 2:00 p.m. at Finlandia Hall,Mannerheimintie 13e, Helsinki, Finland (entrance through doors M3 and K3). Thereception of preregistered participants and the distribution of voting ticketswill commence at 1:00 p.m.The right to participate and preregistrationEach shareholder, who is registered in the company's register of shareholders,maintained by Euroclear Finland Ltd, on Monday, 1 March 2010, has the right toparticipate in the general meeting. A shareholder, whose shares are registeredon his/her personal Finnish book-entry account, is registered in the company'sregister of shareholders.A shareholder, who wants to participate in the general meeting, shallpreregister for the meeting by giving a prior notice of participation not laterthan 8 March 2010 at 4:00 p.m. Such notice can be given by either-   filling in a preregistration form on the corporate websitewww.citycon.com/preregistration ,-   e-mail to legal(at)citycon.fi ,-  telephone +358 20 766 4400,-   telefax +358 20 766 4499 or-   mail addressed to Citycon Oyj, AGM, Pohjoisesplanadi 35 AB, FI-00100Helsinki, Finland.In connection with the registration, a shareholder shall notify his/her name,date of birth, telephone number as well as the name of a possible assistant orproxy representative. The personal data given to Citycon Oyj is used only inconnection with the general meeting and with the processing of relatedregistrations.The entire notice of the AGM in pdf-format can be downloaded from the linkbelow.CITYCON OYJBoard of DirectorsFor further information, please contact:Petri Olkinuora, CEOTel. +358 20 766 4401 or mobile +358 400 333 256petri.olkinuora(at)citycon.fiDistribution:NASDAQ OMX HelsinkiMajor mediawww.citycon.com[HUG#1384587] AGM notice: http://hugin.info/3030/R/1384587/343275.pdf

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Bereitgestellt von Benutzer: hugin
Datum: 16.02.2010 - 07:00 Uhr
Sprache: Deutsch
News-ID 12519
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