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2009-12-01 14:40:00 CET 2009-12-01 14:41:50 CET REGULATED INFORMATION Citycon Oyj - Decisions of extraordinary general meetingRonen Ashkenazi to Citycon Oyj's Board of Directors by an EGM resolutionCITYCON OYJ Stock Exchange Release 1 December 2009 at 15.40 hrs Citycon Oyj's Extraordinary General Meeting that took place in Helsinki today elected Mr Ronen Ashkenazi as a new member to the Board, replacing Mr Amir Bernstein, who has resigned from the Board, for a term that will continue until the closing of the next Annual General Meeting. Mr Ashkenazi, B.Sc. (Civil Engineering), born in 1962, is an Israeli citizen and he has 25 years experience in the real estate industry. He is the CEO and minority shareholder of Gazit Globe Israel (Development) Ltd., a subsidiary of Gazit-Globe Ltd., the main shareholder in the company. Gazit Globe Israel (Development) Ltd. is mainly focused on shopping centre development. Personal details of Mr Ashkenazi as well as of other Citycon Board members are available on the corporate website at www.citycon.com/Board. Helsinki, 1 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 |
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