UNI-EN 9:NOTICE OF ANNUAL GENERAL MEETING
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 | 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 | |||
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