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

Spis załączników:
  1. PR_Appointment_of_auditor_27_12_2023.pdf

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 20 / 2023
Date of issue: 2023-12-27
Short name of the issuer
PLAZA CENTERS N.V.
Subject
APPOINTMENT OF COMPANY’S AUDITOR
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Plaza Centers N.V. ("Plaza" or the "Company") announces that further to its previous announcement dated December 04, 2023 regarding results of Annual General Meeting, the Board of Directors of the Company decided to reappoint KOST FORER GABBAY & KASIERER (a member of the global network of EY firms) as the audit company authorised to audit the consolidated financial statements of the Company for the year ended December 31, 2023 in order to ensure the reporting requirements and enable the Company’s proper operations.



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
PR_Appointment_of_auditor_27_12_2023.pdf
PR_Appointment_of_auditor_27_12_2023.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
2023-12-27 Ron Hadassi Executive Director