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2013-03-21 17:50:00 CET 2013-03-21 17:50:25 CET REGULATED INFORMATION Citycon Oyj - Company AnnouncementDecisions Taken at Citycon Oyj’s Board of Directors’ Organising MeetingCITYCON OYJ Stock Exchange Release 21 March 2013 at 18:50 p.m. At its organising meeting on 21 March 2013 held after the Annual General Meeting of Citycon Oyj, the Board of Directors made the following decisions: Chaim Katzman was elected Chairman of Citycon Oyj's Board of Directors. Ronen Ashkenazi and Bernd Knobloch were elected Deputy Chairmen of the Board of Directors. Three Board committees consisting of Board members were appointed: Audit and Governance Committee, Nomination and Remuneration Committee and Strategy and Investment Committee. The duties of the previous Nomination and Governance Committee were relegated to previous Audit Committee which was named as Audit and Governance Committee and to previous Remuneration Committee which was named as Nomination and Remuneration Committee. The following Board of Directors' members were elected to the Board of Directors' Committees: Audit and Governance Committee Ariella Zochovitzky (Chairman) Bernd Knobloch Kirsi Komi Karine Ohana Per-Anders Ovin Yuval Yanai Nomination and Remuneration Committee Chaim Katzman (Chairman) Kirsi Komi Claes Ottosson Ariella Zochovitzky Yuval Yanai Strategy and Investment Committee Ronen Ashkenazi (Chairman) Bernd Knobloch Karine Ohana Claes Ottosson Per-Anders Ovin Jorma Sonninen Helsinki, 21 March 2013 CITYCON OYJ Board of Directors For further information, please contact: Marcel Kokkeel, CEO Tel. +358 20 766 4521 or +358 40 154 6760 marcel.kokkeel@citycon.fi Distribution: NASDAQ OMX Helsinki Major media www.citycon.com |
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