| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 6 | / | 2020 | ||||||||
| Date of issue: | 2020-03-24 | ||||||||||
| Short name of the issuer | |||||||||||
| PLAZA CENTERS N.V. | |||||||||||
| Subject | |||||||||||
| Appointment of chairman of the Board of Directors | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Plaza Centers N.V. announces on the appointment of Mr. David Dekel as the non executive chairman of the Board of Directors following a meeting of the board today 23 December 2020. For further details please contact: Plaza Ran Yaacovs, CFO 972-546-303-006 Notes to Editors Plaza Centers N.V. (www.plazacenters.com) is listed on the Main Board of the London Stock Exchange, as of 19 October 2007, on the Warsaw Stock Exchange (LSE: “PLAZ”, WSE: “PLZ/PLAZACNTR”) and, on the Tel Aviv Stock Exchange. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| PR_appointment_chairman_23_3_2020_isa.pdf | |||||||||||
| PLAZA CENTERS N.V. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| PLAZA CENTERS N.V. | Budownictwo (bud) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 1012 AC | Amsterdam | ||||||||||||
| (post code) | (city) | ||||||||||||
| Prins Hendrikkade | 48-2 | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2020-03-24 | Ran Yaacovs | CFO | |||
PR_appointment_chairman_23_3_2020_isa.pdf
