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

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		10	/	2024
	Date of issue:		2024-11-07
	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 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").
	Annexes
	File				Description
	20241107_Plaza_Pr_Notice_AGM.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)

Tolstraat

112

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2024-11-07	Ron Hadassi	Executive director

Nazwa jednostki:	PLAZA CENTERS N.V.
Nazwa skrócona jednoskti:	PLAZA CENTERS N.V.
Adres:	Tolstraat 112, 1012 AC Amsterdam