Citycon Oyj
Company Announcement

Decisions Taken by Citycon Oyj’s Board of Directors’ Organising Meeting

CITYCON OYJ Stock Exchange Release 19 March 2015 at 16:05 hrs

At its organising meeting held after the Annual General Meeting Citycon Oyj’s Board of Directors made the following decisions: 

Chaim Katzman was re-elected Chairman and Ronen Ashkenazi and Bernd Knobloch Deputy Chairmen of the Board of Directors.

The following Board members were elected to the Board of Directors’ Committees:

Audit and Governance Committee
Ariella Zochovitzky (Chairman)
Bernd Knobloch
Kirsi Komi
Rachel Lavine
Andrea Orlandi
Per-Anders Ovin

Nomination and Remuneration Committee
Chaim Katzman (Chairman)
Arnold de Haan
Kirsi Komi
Claes Ottosson
Per-Anders Ovin
Ariella Zochovitzky

Strategy and Investment Committee
Ronen Ashkenazi (Chairman)
Arnold de Haan
Bernd Knobloch
Rachel Lavine
Andrea Orlandi
Claes Ottosson

Helsinki, 19 March 2015  

CITYCON OYJ
 

For further information, please contact:
Marcel Kokkeel, CEO
Tel. +358 20 766 4521 or +358 40 154 6760
marcel.kokkeel@citycon.com

Citycon Oyj (NASDAQ OMX: CTY1S) is a leading owner, developer and manager of urban grocery-anchored shopping centres in the Nordic and Baltic regions, managing assets that total approximately EUR 3.3 billion and with a market capitalisation of approximately EUR 1.5 billion. For more information about Citycon, please visit www.citycon.com