Plaza Centers N.V. Notice of EGM (2307B)
09 January 2018 - 1:00AM
UK Regulatory
TIDMPLAZ
RNS Number : 2307B
Plaza Centers N.V.
08 January 2018
8 January 2018
PLAZA CENTERS N.V.
("Plaza" or the "Company")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Plaza Centers N.V., is to announce that the Extraordinary
General Meeting of the Company's shareholders ("EGM") will take
place at 10:30 am (CET) on 20 February 2018 at the offices of the
Company (Prins Hendrikkade 48 S, 1012 AC Amsterdam, the
Netherlands).
The Notice of Meeting, including agenda and proxy voting cards
in English, will be sent today to Plaza's shareholders and
Depositary Interests Holders registered at the Company's UK
registrar (Link Asset Services).
Documents made available by the Company for the purpose of the
EGM may be inspected during normal working hours at the registered
office of the Company (Prins Hendrikkade 48-s, 1012 AC Amsterdam,
the Netherlands). Copies of the documents are also available on the
Company's website:
http://www.plazacenters.com/index.php?p=general_meetings_os_2018
Copy of the Company's Notices of Extraordinary General Meeting
has been submitted today to the UK Listing Authority.
For further details please contact:
Plaza
Dori Keren, CEO +48 22 231 99 00
FTI Consulting
Dido Laurimore / Claire Turvey / Tom Gough +44 20 3727 1000
Notes to Editors
Plaza Centers N.V. (www.plazacenters.com) is an emerging markets
developer of shopping and entertainment centres. It focuses on
constructing new centres and, where there is significant
redevelopment potential, redeveloping existing centres in both
capital cities and important regional centres. The Company is
listed on the Main Board of the London Stock Exchange, the Warsaw
Stock Exchange (LSE:"PLAZ", WSE: "PLZ/PLAZACNTR") and on the Tel
Aviv Stock Exchange. Plaza Centers N.V. is an indirect subsidiary
of Elbit Imaging Ltd. an Israeli public company whose shares are
traded on both the Tel Aviv Stock Exchange in Israel and on the
NASDAQ Global Market in the United States. Plaza Centers has been
active in real estate development in emerging markets for over 22
years.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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