TIDMPLAZ

RNS Number : 8985D

Plaza Centers N.V.

26 June 2023

June 26, 2023

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 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").

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAUNVKRONUNURR

(END) Dow Jones Newswires

June 26, 2023 05:58 ET (09:58 GMT)

Plaza Centers N.v (LSE:PLAZ)
Historical Stock Chart
From Feb 2025 to Mar 2025 Click Here for more Plaza Centers N.v Charts.
Plaza Centers N.v (LSE:PLAZ)
Historical Stock Chart
From Mar 2024 to Mar 2025 Click Here for more Plaza Centers N.v Charts.