WZ - zwołanie walnego - komunikat spółki PLAZA CENTERS N.V. (plazacntr) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	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 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

Nazwa jednostki:	PLAZA CENTERS N.V.
Nazwa skrócona jednoskti:	PLAZA CENTERS N.V.
Adres:	Pietersbergweg 283, 1012 AC Amsterdam