PLAZA CENTERS N.V. - NOTICE OF ANNUAL GENERAL MEETING

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. Plaza_Pr_Notice_AGM_2023_26_06_2023.pdf
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 9 / 2023

Date of issue: 2023-06-26

Short name of the issuer

PLAZA CENTERS N.V.

Subject

NOTICE OF ANNUAL GENERAL MEETING

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 12:00 (CET) on 9 August 2023 at the offices of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands).
The Notice of Meeting, including the agenda, explanatory notes, underlying documents and the voting form, in English, are available on the Company’s website at the following link: https://plazacenters.com/legal/general-meetings-of-shareholders/2023.
Documents made available by the Company for the purpose of the AGM may also be inspected during normal working hours at the registered office of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands).
The Notice of Meeting, including the agenda, explanatory notes and the voting form, in English, will also be made available to the shareholders by the custodian banks and brokers being participants of CREST, the Central Securities Depositary of Poland (Krajowy Depozyt Papierów Wartościowych, KDPW) and of the Tel Aviv Stock Exchange Clearing House (TASECH).

Ends

For further details, please contact:

Plaza

Ron Hadassi, Executive director; 972-526-076-236


Notes to Editors
Plaza Centers N.V. (www.plazacenters.com) is listed on the Main Board of the London Stock Exchange, and, on the Warsaw Stock Exchange (LSE: "PLAZ", WSE: "PLZ/PLAZACNTR") and, on the Tel Aviv Stock Exchange ("PLAZ").

Annexes

File Description

Plaza_Pr_Notice_AGM_2023_26_06_2023.pdf
Plaza_Pr_Notice_AGM_2023_26_06_2023.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)

Pietersbergweg 283

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2023-06-26 Ron Hadassi Executive Director