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2009-12-16 15:30:00 CET 2009-12-16 15:37:32 CET REGULATED INFORMATION Citycon Oyj - Company AnnouncementChanges in Citycon’s Board of Directors’ CommitteesCITYCON OYJ Stock Exchange Release 16 December 2009 at 16:30 hrs The Board of Directors of Citycon Oyj has decided to rename its Investment Committee to Strategy and Investment Committee and to elect the new Board member Ronen Ashkenazi as Chairman of said Committee. Other members of the Investment Committee are Thom Wernink, Raimo Korpinen, Dori Segal and Per-Håkan Westin. In the Board of Directors' opinion, Mr Ashkenazi is independent of the company, but he is not independent of significant shareholders. In addition, the Board of Directors decided to appoint Per-Håkan Westin as a member of the Board of Directors' Nomination Committee. Other members of the Nomination Committee are Tuomo Lähdesmäki (Ch.), Claes Ottosson and Thom Wernink. Helsinki, 16 December 2009 CITYCON OYJ Petri Olkinuora CEO For further information, please contact: Petri Olkinuora, CEO Tel. +358 20 766 4401 or mobile +358 400 333 256 petri.olkinuora@citycon.fi Distribution: NASDAQ OMX Helsinki Major media www.citycon.com [HUG#1362914] |
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