2012-01-12 12:00:00 CET
2012-01-12 12:00:06 CET
REGULATED INFORMATION
Citycon Oyj - Company Announcement
Citycon Oyj’s Annual Summary 2011
CITYCON OYJ Stock Exchange Release 12 January 2012 at 13:00 hrs
Citycon Oyj publishes an annual summary of the stock exchange releases issued
by the company during the year 2011. Said releases and related documents are
available on the corporate website at www.citycon.com / Media / Stock exchange
releases. Some of the information included in the releases and attached
documents might be out of date.
Stock Exchange Releases in 2011
14.1.2011 Michael Schönach Appointed Citycon's Head of Finnish Operations and
Member of the Corporate Management Committee
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14.1.2011 Marcel Kokkeel Appointed Citycon's New CEO
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4.2.2011 Citycon Oyj's Annual Summary 2010
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8.2.2011 Proposals by Citycon's Board of Directors' Audit Committee to the
AGM
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9.2.2011 Citycon Oyj's Financial Statements Release as well as Financial
Statements and Report by the Board of Directors for 1 January-31
December 2010
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9.2.2011 Citycon Oyj's Board of Directors' Proposals to the AGM
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9.2.2011 Citycon's Corporate Governance Statement 2010
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9.2.2011 Proposals by Citycon's Board of Directors' Nomination Committee to
the AGM
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22.2.2011 Citycon Oyj's Annual and Sustainability Report 2010 Published
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24.2.2011 Notice of Citycon Oyj's Annual General Meeting
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16.3.2011 Trading and Subscription Period with Citycon's 2004C Options to End
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17.3.2011 Citycon Strengthens its Position in Estonia by Acquiring the
Kristiine Shopping Centre for EUR 105 million
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23.3.2011 Resolutions of Citycon Oyj's Annual General Meeting
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23.3.2011 Decisions Taken at Citycon Oyj's Board of Directors' Organising
Meeting
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2.5.2011 Citycon's Shopping Centre Acquisition in Tallinn Finalised
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4.5.2011 Citycon Oyj's Interim Report for 1 January-31 March 2011 --------------------------------------------------------------------------------
4.5.2011 Citycon to Redevelop Shopping Centre Koskikeskus in Tampere
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4.5.2011 Citycon's Head of Legal Affairs to Change
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4.5.2011 The Board of Directors of Citycon Oyj Decided on a New Stock Option
Plan
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9.5.2011 Citycon Sells 41 Apartments in Tumba Centrum, Sweden
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12.5.2011 Citycon Signed a EUR 330 Million Five-year Credit Facility
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31.5.2011 Citycon Acquired Högdalen Centrum Shopping Centre in Stockholm
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13.7.2011 Citycon Oyj's Interim Report for 1 January-30 June 2011
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13.7.2011 Anu Tuomola Appointed Citycon's General Counsel and Member of the
Corporate Management Committee
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13.7.2011 Citycon Issues 246,325 New Shares as a Part of the Company's
Share-based Incentive Plan
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13.7.2011 Citycon Oyj Announces its Intention to Offer Shares to Finnish and
International Institutional Investors
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14.7.2011 Citycon Oyj Announces the Result of its Share Offering and Raises
EUR 99.7 million in Equity
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14.7.2011 Notification of Change in Holdings under the Finnish Securities
Market Act
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15.7.2011 Citycon's Securities Note and Summary Approved by the Finnish
Financial Supervisory Authority
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20.7.2011 Citycon Oyj: Conveyance of Treasury Shares 20 July 2011
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21.7.2011 Citycon Oyj: Conveyance of Treasury Shares 21 July 2011
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22.7.2011 Citycon Oyj: Conveyance of Treasury Shares 22 July 2011
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29.7.2011 Citycon's Vice President, Swedish Operations, to Change
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29.7.2011 Johan Elfstadius Appointed Citycon's Head of Swedish Operations and
Member of the Corporate Management Committee
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26.8.2011 Citycon Signs a New EUR 50 million 7-year Term Loan
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15.9.2011 Citycon´s Capital Markets Day in Helsinki on 15 September 2011, live
webcast online
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26.9.2011 Citycon's Registration Document Approved by the Finnish Financial
Supervisory Authority
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12.10.2011 Citycon Oyj's Interim Report for 1 January-30 September 2011
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12.10.2011 Citycon's Financial Reporting Schedule and AGM 2012
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11.11.2011 Share Subscription Prices and Market Values of Citycon's Stock
Options 2011
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Helsinki, 12 January 2012
CITYCON OYJ
Marcel Kokkeel
CEO
For further information, please contact:
Eero Sihvonen, Executive Vice President and CFO
Tel. +358 20 766 4459 or +358 40 557 9137
eero.sihvonen@citycon.fi
Distribution:
NASDAQ OMX Helsinki
Major media
www.citycon.com
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