| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 12 | / | 2020 | ||||||||
| Date of issue: | 2020-06-17 | ||||||||||
| Short name of the issuer | |||||||||||
| PLAZA CENTERS N.V. | |||||||||||
| Subject | |||||||||||
| NOTICE OF ANNUAL AND EXTRAORDINARY GENERAL MEETINGS | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Plaza Centers N.V. ("Plaza" or the "Company") is to announce that the Annual General Meeting of the Company's shareholders (“AGM”) will take place at 11:00 am (CET) on July 29 2020 at the offices of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands) and the Meeting of Independent Shareholders will be held immediately after the closing of the AGM at the same place. The Notice of Meetings, including agendas and proxy voting cards in English, are available on the Company’s website at the following link: http://www.plazacenters.com/index.php?p=general_meetings_os_2020 Documents made available by the Company for the purpose of the AGM may be inspected during normal working hours at the registered office of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands). The Notice of Meetings, including agendas and proxy voting cards in English, will be sent today to Plaza's shareholders and Depositary Interests Holders registered at the Company's UK registrar (Capita Asset Services). Copies of the Company's Notices of Annual General Meeting and Meeting of Independent Shareholders have been submitted today to the UK Listing Authority. Ends 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 | ||||||||||
| Plaza_Pr_AGM_17_6_2020_isa.pdf | |||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2020-06-17 | Ran Yaacovs | CFO | |||
Plaza_Pr_AGM_17_6_2020_isa.pdf
