Citycon Oyj's Board of Directors convenes an Extraordinary General Meeting; Board of Directors' Nomination Committee proposes Chaim Katzman to Citycon's Board of Directors; the Board of Directors prop
(Thomson Reuters ONE) -
CITYCON OYJ Stock Exchange Release 23 April 2010 at
9:30 hrs
Citycon Oyj's Board of Directors convenes an Extraordinary General Meeting;
Board of Directors' Nomination Committee proposes Chaim Katzman to Citycon's
Board of Directors; the Board of Directors proposes amendment to Article 4 of
the Articles of Association
Citycon Oyj's Board of Directors convenes the company's shareholders to an
Extraordinary General Meeting (EGM) to be held at Kansallissali,
Aleksanterinkatu 44, Helsinki, Finland on 17 May 2010 starting at 2.00 p.m.
Citycon Oyj's Board of Directors' Nomination Committee proposes to the EGM that
the number of members of the Board of Directors be resolved at ten instead of
previous nine and that Mr Chaim Katzman (born in 1949) be elected as a new
member to the Board for a term that will continue until the closing of the next
Annual General Meeting. Chaim Katzman is the founder, controlling shareholder
and Chairman of the Board of Directors of Gazit Inc., as well as Executive
Chairman of the Board of Directors of Gazit-Globe Ltd., Gazit Inc.'s subsidiary
and the main shareholder of Citycon. In addition, he serves as Chairman of the
Board of Directors of several listed Gazit Group companies. Mr Katzman is an
Israeli and American citizen and holds a university degree in law. He is
independent of the company but not of significant shareholders. Mr Katzman's
personal details are available on the corporate website at
www.citycon.com/Board.
Citycon Oyj's Board of Directors proposes to the EGM that the EGM resolve to
amend the second paragraph of Article 4 of the company's Articles of Association
in such a manner that the Board of Directors elects from among its members one
or several Deputy Chairmen instead of one.
Due to the aforementioned proposal for the amendment of the company's Articles
of Association, the Board of Directors' Nomination Committee proposes that the
EGM resolve to amend the decision on the remuneration of the members of the
Board of Directors made by the AGM on 11 March 2010 in respect of the annual fee
payable to the Deputy Chairman in such a manner that an annual fee of EUR
60,000 be paid to each one of one or several Deputy Chairmen.
The notice of the general meeting is attached to this release and it as well as
the related proposals of the Board of Directors and its Nomination Committee are
available on the corporate website at www.citycon.com/egm2010.
Helsinki, 23 April 2010
CITYCON OYJ
Board of Directors
For further information, please contact:
Petri Olkinuora, CEO
Tel. +358 20 766 4401 or mobile +358 400 333 256
petri.olkinuora(at)citycon.fi
Distribution:
NASDAQ OMX Helsinki
Major media
www.citycon.fi
[HUG#1407271]
Notice of EGM: http://hugin.info/3030/R/1407271/360622.pdf
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Unternehmensinformation / Kurzprofil:
Datum: 23.04.2010 - 02:30 Uhr
Sprache: Deutsch
News-ID 1013412
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