Proposals by Citycon's Board of Directors' Nomination Committee to the AGM
(Thomson Reuters ONE) - CITYCON OYJ Stock Exchange Release 12 February 2010 at16:45 hrsProposals by Citycon's Board of Directors' Nomination Committee to the AGMCitycon Oyj's Board of Directors' Nomination Committee proposes to the AnnualGeneral Meeting to be held on 11 March 2010 that the number of members of theBoard of Directors be resolved at nine and that all current Directors Mr RonenAshkenazi, Mr Gideon Bolotowsky, Mr Raimo Korpinen, Mr Tuomo L?esm?, MrClaes Ottosson, Mr Dor J. Segal, Mr Thomas W. Wernink, Mr Per-H?n Westin andMs Ariella Zochovitzky be re-elected to the Board for a term that will continueuntil the closing of the next Annual General Meeting.Said candidates have given their consent to the election. The candidates'personal details are available on the corporate website atwww.citycon.com/Board.Additionally, the Nomination Committee proposes that the remuneration of membersof the Board of Directors remain unchanged and that the Chairman of the Board ofDirectors be paid an annual fee of EUR 160,000, the Deputy Chairman EUR 60,000and ordinary members of the Board EUR 40,000. In addition, the NominationCommittee proposes that the Chairman of the Board and the Chairmen of theBoard's committees be paid a meeting fee of EUR 700 and the other Board andcommittee members EUR 500 per meeting. It is further proposed that members ofthe Board of Directors not residing in the Helsinki Metropolitan Area becompensated accrued travel and lodging expenses as well as other potential costsrelated to Board work.Helsinki, 12 February 2010CITYCON 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.fi[HUG#1384146]
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Datum: 12.02.2010 - 09:46 Uhr
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