Citycon Oyj's Board of Directors convenes an Extraordinary General
Meeting
(Thomson Reuters ONE) - CITYCON OYJ Stock Exchange Release 6 November 2009 at 12.45 hrsThe shareholders of Citycon Oyj are invited to an ExtraordinaryGeneral Meeting to elect a new Board member to replace Mr AmirBernstein, who has resigned from the Board. The meeting will takeplace on Tuesday, 1 December 2009 at 3.00 p.m. at Kansallissali,Aleksanterinkatu 44, Helsinki, Finland.The Board of Directors' Nomination Committee proposes that Mr RonenAshkenazi (born in 1962) be elected as a new member to the Board fora term that will continue until the closing of the next AnnualGeneral Meeting. Mr Ashkenazi, M.Sc. (Civil Engineering), is anIsraeli citizen and the CEO and minority shareholder of Gazit GlobeIsrael (Development) Ltd. He has 25 years experience in the realestate industry. Gazit Globe Israel (Development) Ltd. is mainlyfocused on shopping centre development and is a subsidiary ofGazit-Globe Ltd., a property investment company listed on the TelAviv Stock Exchange and the main shareholder of Citycon Oyj.The notice of the Extraordinary General Meeting in its entirety isappended to this release and is available on the corporate websitewww.citycon.com/egm2009 and will be published in Helsingin Sanomat on9 November 2009.Helsinki, 6 November 2009CITYCON OYJPetri OlkinuoraCEOFor 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.comhttp://hugin.info/3030/R/1353205/327747.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 06.11.2009 - 11:45 Uhr
Sprache: Deutsch
News-ID 8030
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