Plaza Centers N.V. NOTICE OF ANNUAL GENERAL MEETINGS (0591O)
June 07 2022 - 12:26PM
UK Regulatory
TIDMPLAZ
RNS Number : 0591O
Plaza Centers N.V.
07 June 2022
7 June, 2022
PLAZA CENTERS N.V.
NOTICE OF ANNUAL GENERAL MEETING
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 20 July 2022 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/2022
.
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, as of 19 October 2007, on
the Warsaw Stock Exchange (LSE: "PLAZ", WSE: "PLZ/PLAZACNTR") and,
on the Tel Aviv Stock Exchange.
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END
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