Plaza Centers N.V. Notice of AGM
08 November 2024 - 1:09AM
RNS Regulatory News
RNS Number : 4118L
Plaza Centers N.V.
07 November 2024
November 07, 2024
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 01:00 p.m. (CET) on 19
December 2024 at the offices of the Company
(Tolstraat 112, 1074 VK 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/2024.
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
(Tolstraat 112, 1074 VK 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").
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END
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