REKLAMA
PIT 2023

PLAZA CENTERS N.V.: NOTICE OF POSTPONMENT ANNUAL GENERAL MEETING

2023-10-19 13:48
publikacja
2023-10-19 13:48
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Plaza_Pr_Notice_AGM_2023_19_10_2023.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 16 / 2023
Date of issue: 2023-10-19
Short name of the issuer
PLAZA CENTERS N.V.
Subject
NOTICE OF POSTPONMENT 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”) scheduled to take place at 12:00 p.m. (CET) on 6 November 2023 at the offices of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands) is postponed to take place at 12:00 p.m. (CET) on 01 December 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_19_10_2023.pdfPlaza_Pr_Notice_AGM_2023_19_10_2023.pdf

(fullname of the issuer)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
(post code) (city)
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-10-19 Ron Hadassi Executive Director
Źródło:Komunikaty spółek (ESPI)
Tematy
Najtańsze konta firmowe dla oszczędzających z premią

Najtańsze konta firmowe dla oszczędzających z premią

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