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RSS FeedsResolutions of Citycon Oyj`s Annual General Meeting
(WorldNews Finland)

 
 

22 march 2017 15:11:41

 
Resolutions of Citycon Oyj`s Annual General Meeting
(WorldNews Finland)
 


CITYCON OYJ Stock Exchange Release 22 March 2017 at 14:50 hrs Citycon Oyj`s Annual General Meeting (AGM) took place in Helsinki, Finland, today. The General Meeting approved all the proposals of the Board of Directors to the General Meeting. The General Meeting adopted the company`s financial statements and discharged the members of the Board of Directors and the Chief Executive Officer from liability for the financial year 2016. The General Meeting decided that no dividend is distributed by a resolution of the AGM and authorised the Board of Directors to decide in its discretion on the distribution of dividend and assets from the invested unrestricted equity fund as follows: Based on the...


 
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