Pressmeddelanden, rapporter och bolagsmeddelande för Citycon Oyj

Citycon Oyj announced managers' transactions on 1 August 2024. The Annual General Meeting held on 19 March 2024 decided the annual fees for the Board of Directors. An Extraordinary General Meeting on 18 June 2024 resolved that these fees, after taxes and charges, would be paid in Citycon Oyj shares. Consequently, shares were transferred to Board member Adi Jemini. The transaction, involving 6,543 shares at a unit price of 0 EUR, was carried out outside a trading venue on 31 July 2024. For further information, contact CFO Sakari Järvelä.

Citycon Oyj announced that its Annual General Meeting on March 19, 2024, and its Extraordinary General Meeting on June 18, 2024, resolved that the net annual fees for the Board of Directors and Committee Chairmen will be paid in Citycon Oyj shares after deducting taxes and charges. Board member F. Scott Ball received 8,373 shares on July 31, 2024, as part of this share-based incentive, with the transaction recorded at a unit price of 0 EUR. For more information, contact CFO Sakari Järvelä.

Citycon Oyj announced on 1 August 2024 that, following resolutions from the Annual General Meeting on 19 March 2024 and the Extraordinary General Meeting on 18 June 2024, the net annual fees for members of the Board of Directors will be paid in shares of Citycon Oyj after deductions for taxes and charges. Consequently, Board member Ljudmila Popova received 4,092 shares on 31 July 2024. The shares were transferred outside a trading venue at a unit price of 0 EUR. For more information, contact CFO Sakari Järvelä.

On 1 August 2024, Citycon Oyj reported managers' transactions following resolutions from their Annual General Meeting on 19 March 2024 and an Extraordinary General Meeting on 18 June 2024. These resolutions determined that annual fees for Board members would be paid in shares after tax deductions. Consequently, Chaim Katzman, a Board member, received 19,628 shares of Citycon Oyj on 31 July 2024 as a share-based incentive. The transaction occurred outside a trading venue, with the shares valued at 0 EUR per unit. For more information, contact CFO Sakari Järvelä.

Citycon Oyj announced managers' transactions on August 1, 2024. The Annual General Meeting on March 19, 2024, decided the annual fees for the Board of Directors, and the Extraordinary General Meeting on June 18, 2024, resolved that these fees, after taxes and charges, would be paid in shares. Consequently, shares have been transferred to Board member David Lukes. The transaction, dated July 31, 2024, involved 6,622 shares with a unit price of 0 EUR. For more information, contact CFO Sakari Järvelä.

Citycon Oyj announced managers' transactions on 1 August 2024. The Annual General Meeting held on 19 March 2024 decided on the annual fees for the Board of Directors. An Extraordinary General Meeting on 18 June 2024 resolved that these fees, after taxes and charges, would be paid in Citycon Oyj shares. Consequently, shares were transferred to Board member Per-Anders Ovin as a share-based incentive. The transaction, recorded on 31 July 2024, involved 4,092 shares at a unit price of 0 EUR. For more information, contact CFO Sakari Järvelä.

Citycon Oyj announced that Alexandre (Sandy) Koifman, a member of its Board of Directors, received shares as part of an annual fee arrangement decided by the Annual General Meeting on 19 March 2024 and further resolved by the Extraordinary General Meeting on 18 June 2024. The net amount of the annual fees for Board members and Committee Chairmen, after taxes and charges, is paid in Citycon Oyj shares. On 31 July 2024, Koifman received 5,729 shares at a unit price of 0 EUR as a share-based incentive. For further details, contact CFO Sakari Järvelä at +358 50 387 8180 or sakari.jarvela@citycon.com.

Citycon Oyj announced the resolutions from its Annual General Meeting on 19 March 2024 and its Extraordinary General Meeting on 18 June 2024 regarding the annual fees for its Board of Directors. The fees, after tax deductions, will be paid in two equal instalments in new or treasury shares of Citycon Oyj. The Board authorized a directed share issue without consideration to implement these resolutions, issuing up to 67,636 new shares to Board members as part of their remuneration. The Chairman will receive EUR 160,000 annually, Deputy Chairmen EUR 70,000, and ordinary members EUR 50,000, with an additional EUR 5,000 for Committee Chairmen. The shares will be issued based on the average share price on Nasdaq Helsinki Ltd from 27 June to 11 July 2024, with the cash portion covering withholding tax. The new shares are expected to be registered on 30 July 2024 and traded publicly from 31 July 2024, increasing the total number of shares to 184,151,840. The second instalment will be paid in December. Citycon is a prominent real estate company in the Nordic region, managing assets worth approximately EUR 4.2 billion and listed on Nasdaq Helsinki Ltd.