Plaza Centers N.V. NOTICE OF ANNUAL GENERAL MEETINGS (1836Z)
May 19 2021 - 9:44AM
UK Regulatory
TIDMPLAZ
RNS Number : 1836Z
Plaza Centers N.V.
19 May 2021
May 19, 2021
PLAZA CENTERS N.V.
NOTICE OF ANNUAL GENERAL MEETINGS
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 11:00 am (CET) on June 30 2021 at the
offices of the Company ( Pietersbergweg 283, 1105 BM Amsterdam, the
Netherlands ).
The Notice of Meetings, including agendas and proxy voting cards
in English, are available on
the Company's website at the following link:
http://www.plazacenters.com/index.php?p=general_meetings_os_2020
Documents made available by the Company for the purpose of the
AGM may be inspected during normal working hours at the registered
office of the Company ( Pietersbergweg 283, 1105 BM Amsterdam, the
Netherlands ).
The Notice of Meetings, including agendas and proxy voting cards
in English, will be sent today to Plaza's shareholders and
Depositary Interests Holders registered at the Company's UK
registrar (Capita Asset Services).
Copies of the Company's Notices of Annual General Meeting and
Meeting of Independent Shareholders have been submitted to the UK
Listing Authority.
Ends
For further details, please contact:
Plaza
Ran Yaacovs, CFO 972-546-303-006
Notes to Editors
Plaza Centers N.V. ( www.plazacenters.com ) is listed on the
Main Board of the London Stock Exchange, as of 19 October 2007, on
the Warsaw Stock Exchange (LSE: "PLAZ", WSE: "PLZ/PLAZACNTR") and,
on the Tel Aviv Stock Exchange.
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END
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