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2009-04-02 08:30:00 CEST 2009-04-02 08:31:15 CEST REGULATED INFORMATION Citycon Oyj - Articles of associationAmendments to Citycon's Articles of Association entered in the Trade RegisterCITYCON OYJ Stock Exchange Announcement 2 April 2009 at 9.30 hrs Amendments to Citycon Oyj's Articles of Association, as decided by the Annual General Meeting of 18 March 2009, have been registered in the Finnish Trade Register today, 2 April 2009. The amended first sentence of Article 4 of the company's Articles of Association now reads as follows:"The company's administration and proper management of its business is arranged by the Board of Directors, which comprises a minimum of five (5) and a maximum of ten (10) members, as decided by the general meeting of shareholders." The amended first and second sentences of Article 11 of the company's Articles of Association now read as follows:"The notice to a general meeting shall be submitted to the shareholders by means of an advertisement published on the company's website and in at least one national newspaper appearing in Helsinki. The notice to a general meeting of shareholders must be published no earlier than two (2) months and no later than twenty-one (21) days before the general meeting." Citycon Oyj's Articles of Association in their entirety are available on the company's website at www.citycon.com/AoA. Helsinki, 2 April 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 |
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