UNI-EN 32:ROMANIAN AUTHORITIES CLOSES THE INVESTIGATION IN RELATION TO THE CASA RADIO PROJECT IN BUCHAREST, ROMANIA (THE "PROJECT")
Firma: PLAZA CENTERS N.V.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 32 | / | 2019 | |||||||
| Date of issue: | 2019-09-26 | ||||||||||
| Short name of the issuer | |||||||||||
| PLAZA CENTERS N.V. | |||||||||||
| Subject | |||||||||||
| ROMANIAN AUTHORITIES CLOSES THE INVESTIGATION IN RELATION TO THE CASA RADIO PROJECT IN BUCHAREST, ROMANIA (THE "PROJECT") | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Plaza Centers N.V. (“Plaza” or the “Company”) announced today, further to the disclosure in Note 5 (d) of the Company's annual financial statements 2018 regarding the internal examination performed by Plaza and its relevant employees in relation to the Project, and that its initial findings were submitted in March 2016 to the Romanian Authorities; that on September 23, 2019, the Romanian Prosecutor (the "Prosecutor") decided to close the investigation considering that there is no evidence to indicate that any bribery offense was committed in relation to the Project. The Prosecutor decided that no money laundry exists and that the evidence regarding a potential traffic of influence leads to the conclusion that this may be considered a matter for civil litigation and not a criminal offense. The parties may file an appeal within 20 days from receiving the decision. Ends For further details, please contact: Plaza Avi Hakhamov, Executive Director +36 1 6104523 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. Plaza Centers has been active in real estate development in emerging markets for over 23 years. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| casa_radio__PR_26_9_19_isa.pdf casa_radio__PR_26_9_19_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 | ||
| 2019-09-26 | Avi Hakhamov | Executive Director | |||
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