Kurs
+1,93%
Likviditet
0,98 MEUR
Kalender
| Tid* | ||
| 2025-11-05 | 18:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-06 | 18:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-13 | 18:00 | Kvartalsrapport 2025-Q1 |
| 2025-03-21 | N/A | X-dag ordinarie utdelning CTY1S 0.00 EUR |
| 2025-03-20 | N/A | Årsstämma |
| 2025-02-26 | 08:00 | Bokslutskommuniké 2024 |
| 2024-12-19 | - | X-dag bonusutdelning CTY1S 0.075 |
| 2024-12-19 | - | X-dag kvartalsutdelning CTY1S 0.075 |
| 2024-11-12 | - | Extra Bolagsstämma 2024 |
| 2024-11-06 | - | Kvartalsrapport 2024-Q3 |
| 2024-09-20 | - | X-dag kvartalsutdelning CTY1S 0.075 |
| 2024-07-17 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-19 | - | X-dag bonusutdelning CTY1S 0.15 |
| 2024-06-19 | - | X-dag kvartalsutdelning CTY1S 0.075 |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-20 | - | X-dag bonusutdelning CTY1S 0.075 |
| 2024-03-20 | - | X-dag kvartalsutdelning CTY1S 0.075 |
| 2024-03-19 | - | Årsstämma |
| 2024-02-16 | - | Bokslutskommuniké 2023 |
| 2023-12-19 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2023-12-19 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2023-11-01 | - | Kvartalsrapport 2023-Q3 |
| 2023-09-21 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2023-09-21 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2023-07-18 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-15 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2023-06-15 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2023-06-01 | - | Extra Bolagsstämma 2023 |
| 2023-05-04 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-23 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2023-03-23 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2023-03-21 | - | Årsstämma |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-12-14 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2022-12-14 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2022-12-08 | - | Extra Bolagsstämma 2022 |
| 2022-11-10 | - | Kvartalsrapport 2022-Q3 |
| 2022-09-22 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2022-09-22 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2022-08-10 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-22 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2022-06-22 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2022-05-05 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-23 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2022-03-23 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2022-03-22 | - | Årsstämma |
| 2022-02-17 | - | Bokslutskommuniké 2021 |
| 2021-12-15 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2021-12-15 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-09-21 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2021-09-21 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2021-08-05 | - | Kvartalsrapport 2021-Q2 |
| 2021-08-02 | - | Extra Bolagsstämma 2021 |
| 2021-06-18 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2021-06-18 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2021-05-06 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-23 | - | X-dag ordinarie utdelning CTY1S 0.05 EUR |
| 2021-03-23 | - | X-dag bonusutdelning CTY1S 0.075 |
| 2021-03-23 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2021-03-22 | - | Årsstämma |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-12-17 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2020-12-17 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2020-11-04 | - | Kvartalsrapport 2020-Q3 |
| 2020-09-22 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2020-09-22 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2020-08-04 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-18 | - | X-dag bonusutdelning CTY1S 0.125 |
| 2020-06-18 | - | X-dag kvartalsutdelning CTY1S 0.125 |
| 2020-06-11 | - | Extra Bolagsstämma 2020 |
| 2020-04-23 | - | Kvartalsrapport 2020-Q1 |
| 2020-03-18 | - | X-dag ordinarie utdelning CTY1S 0.05 EUR |
| 2020-03-18 | - | X-dag bonusutdelning CTY1S 0.1125 |
| 2020-03-18 | - | X-dag kvartalsutdelning CTY1S 0.1625 |
| 2020-03-17 | - | Årsstämma |
| 2020-02-06 | - | Bokslutskommuniké 2019 |
| 2019-12-18 | - | X-dag bonusutdelning CTY1S 0.1625 |
| 2019-12-18 | - | X-dag kvartalsutdelning CTY1S 0.1625 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-09-20 | - | X-dag bonusutdelning CTY1S 0.1625 |
| 2019-09-20 | - | X-dag kvartalsutdelning CTY1S 0.1625 |
| 2019-07-11 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-20 | - | X-dag kvartalsutdelning CTY1S 0.1625 |
| 2019-04-17 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-18 | - | Split CTY1S 5:1 |
| 2019-03-14 | - | X-dag kvartalsutdelning CTY1S 0.0325 |
| 2019-03-13 | - | Årsstämma |
| 2019-02-07 | - | Bokslutskommuniké 2018 |
| 2018-12-13 | - | X-dag kvartalsutdelning CTY1S 0.0325 |
| 2018-10-18 | - | Kvartalsrapport 2018-Q3 |
| 2018-09-19 | - | X-dag kvartalsutdelning CTY1S 0.0325 |
| 2018-07-12 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-20 | - | X-dag kvartalsutdelning CTY1S 0.0325 |
| 2018-04-19 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-21 | - | X-dag kvartalsutdelning CTY1S 0.0325 |
| 2018-03-20 | - | Årsstämma |
| 2018-02-08 | - | Bokslutskommuniké 2017 |
| 2017-12-13 | - | X-dag kvartalsutdelning CTY1S 0.0325 |
| 2017-10-19 | - | Kvartalsrapport 2017-Q3 |
| 2017-09-21 | - | X-dag kvartalsutdelning CTY1S 0.0325 |
| 2017-07-13 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-21 | - | X-dag kvartalsutdelning CTY1S 0.0325 |
| 2017-05-16 | - | Kapitalmarknadsdag 2017 |
| 2017-04-20 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-23 | - | X-dag ordinarie utdelning CTY1S 0.01 EUR |
| 2017-03-23 | - | X-dag bonusutdelning CTY1S 0.0225 |
| 2017-03-22 | - | Årsstämma |
| 2017-02-09 | - | Bokslutskommuniké 2016 |
| 2016-12-21 | - | X-dag bonusutdelning CTY1S 0.0375 |
| 2016-10-20 | - | Kvartalsrapport 2016-Q3 |
| 2016-09-22 | - | X-dag bonusutdelning CTY1S 0.0375 |
| 2016-07-14 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-21 | - | X-dag bonusutdelning CTY1S 0.0375 |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-17 | - | X-dag ordinarie utdelning CTY1S 0.01 EUR |
| 2016-03-17 | - | X-dag bonusutdelning CTY1S 0.0275 |
| 2016-03-16 | - | Årsstämma |
| 2016-02-11 | - | Bokslutskommuniké 2015 |
| 2015-10-28 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-15 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-15 | - | Extra Bolagsstämma 2015 |
| 2015-04-30 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-20 | - | X-dag ordinarie utdelning CTY1S 0.15 EUR |
| 2015-03-20 | - | X-dag bonusutdelning CTY1S 0.15 |
| 2015-03-19 | - | Årsstämma |
| 2015-02-11 | - | Bokslutskommuniké 2014 |
| 2014-10-16 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-10 | - | Kvartalsrapport 2014-Q2 |
| 2014-06-06 | - | Extra Bolagsstämma 2014 |
| 2014-04-24 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-20 | - | X-dag ordinarie utdelning CTY1S 0.03 EUR |
| 2014-03-20 | - | X-dag bonusutdelning CTY1S 0.12 |
| 2014-03-19 | - | Årsstämma |
| 2014-02-05 | - | Bokslutskommuniké 2013 |
| 2013-10-16 | - | Kvartalsrapport 2013-Q3 |
| 2013-09-12 | - | Kapitalmarknadsdag 2013 |
| 2013-07-10 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-24 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-22 | - | X-dag ordinarie utdelning CTY1S 0.15 EUR |
| 2013-03-21 | - | Årsstämma |
| 2013-02-06 | - | Extra Bolagsstämma 2013 |
| 2013-02-06 | - | Bokslutskommuniké 2012 |
| 2012-10-11 | - | Extra Bolagsstämma 2012 |
| 2012-10-10 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-11 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-25 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-22 | - | X-dag ordinarie utdelning CTY1S 0.15 EUR |
| 2012-03-21 | - | Årsstämma |
| 2012-02-08 | - | Bokslutskommuniké 2011 |
| 2011-10-12 | - | Kvartalsrapport 2011-Q3 |
| 2011-09-15 | - | Kapitalmarknadsdag 2011 |
| 2011-07-13 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-04 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-24 | - | X-dag ordinarie utdelning CTY1S 0.04 EUR |
| 2011-03-24 | - | X-dag bonusutdelning CTY1S 0.1 |
| 2011-03-23 | - | Årsstämma |
| 2011-02-09 | - | Bokslutskommuniké 2010 |
| 2010-10-13 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-14 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-21 | - | Kvartalsrapport 2010-Q1 |
| 2010-03-12 | - | X-dag ordinarie utdelning CTY1S 0.04 EUR |
| 2010-03-12 | - | X-dag bonusutdelning CTY1S 0.1 |
| 2010-03-11 | - | Årsstämma |
| 2010-02-10 | - | Bokslutskommuniké 2009 |
| 2009-03-19 | - | X-dag ordinarie utdelning CTY1S 0.10 EUR |
| 2008-03-14 | - | X-dag ordinarie utdelning CTY1S 0.04 EUR |
| 2008-03-14 | - | X-dag bonusutdelning CTY1S 0.04 |
| 2007-03-14 | - | X-dag ordinarie utdelning CTY1S 0.14 EUR |
| 2006-03-15 | - | X-dag ordinarie utdelning CTY1S 0.14 EUR |
| 2005-04-06 | - | X-dag ordinarie utdelning CTY1S 0.14 EUR |
| 2004-03-16 | - | X-dag ordinarie utdelning CTY1S 0.14 EUR |
| 2003-03-21 | - | X-dag ordinarie utdelning CTY1S 0.09 EUR |
| 2002-03-27 | - | X-dag ordinarie utdelning CTY1S 0.08 EUR |
| 2001-03-30 | - | X-dag ordinarie utdelning CTY1S 0.08 EUR |
| 2000-03-31 | - | X-dag ordinarie utdelning CTY1S 0.07 EUR |
| 1999-03-27 | - | X-dag ordinarie utdelning CTY1S 0.06 EUR |
| 1998-03-11 | - | X-dag ordinarie utdelning CTY1S 0.00 EUR |
| 1997-03-14 | - | X-dag ordinarie utdelning CTY1S 0.00 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Large Cap Helsinki |
| Sektor | Fastigheter |
| Industri | Förvaltning |
CITYCON OYJ Stock Exchange Release 18 June 2024 at 11:50 hrs
Citycon Oyj's Extraordinary General Meeting took place today, 18 June 2024. The Extraordinary General Meeting was held without a meeting venue using remote connection in real time, in accordance with Section 11 of the Articles of Association of the Company and Chapter 5, Section 16 Subsection 3 of the Finnish Limited Liability Companies Act.
Based on the Board of Directors' proposal, the General Meeting resolved that the net amount of the annual fees of the members of the Board of Directors and the Chairmen of the Board of Directors' Committees after deduction of taxes and charges, resolved upon at the Annual General Meeting 2024, shall be paid in Citycon Oyj shares, which are either new shares or treasury shares held by the Company.
For the sake of clarity, the amount of the annual fees and meeting fees of the Chairman and Deputy Chairmen of the Board of Directors, the Chairmen of the Board of Directors' Committees and the ordinary members of the Board of Directors, resolved upon at the Annual General Meeting 2024, will remain unchanged. The conveyance of the remuneration shares takes place twice a year in two equal instalments. If any portion of the annual fee cannot be paid in shares due to legal or other regulatory restrictions or other reason attributable to the Company or a member of the Board, such portion of the annual fee shall be paid in full in cash.
CITYCON OYJ
For further information, please contact:
Sakari Järvelä
Chief Financial Officer
Tel. +358 50 387 8180
sakari.jarvela@citycon.com
Citycon is a leading owner, manager and developer of mixed-use real estate featuring modern, necessity-based retail with residential, office and municipal service spaces that enhance the communities in which they operate. Citycon is committed to sustainable property management in the Nordic region with assets that total approximately EUR 4.1 billion. Our centres are located in urban hubs in the heart of vibrant communities with direct connections to public transport and anchored by grocery, healthcare and other services that cater to the everyday needs of customers.
Citycon has investment-grade credit rating from Standard & Poor's (BBB-). Citycon Oyj's shares are listed on Nasdaq Helsinki.
www.citycon.com