REG - Plaza Centers N.V. - Notice of AGM

Plaza Centers NVAnnouncement

07/11/2024 14:15

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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 (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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