Plaza Centers N.V. NOTICE OF EXTRAORDINARY GENERAL MEETING (0406G)
18 Julio 2019 - 11:14AM
UK Regulatory
TIDMPLAZ
RNS Number : 0406G
Plaza Centers N.V.
18 July 2019
18 July 2019
PLAZA CENTERS N.V.
("Plaza" or the "Company")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Plaza Centers N.V., is to announce that the Extraordinary
General Meeting of the Company's shareholders ("EGM") will take
place at 16:30 (CET) on 29 August 2019 at the offices of the
Company (Pietersbergweg 283, 1105 BM Amsterdam, the
Netherlands).
The Notice of Meeting, including agenda 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_2019
Documents made available by the Company for the purpose of the
EGM may be inspected during normal working hours at the registered
office of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the
Netherlands). Copies of the documents are also available on the
Company's website.
Copy of the Company's Notices of Annual General Meeting has been
submitted today to the UK Listing Authority.
For further details please contact: Plaza
Avi Hakhamov, Executive Director +36 1 6104523
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. Plaza Centers has been active in real
estate development in emerging markets for over 23 years.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOGGMGMNVRNGLZM
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July 18, 2019 12:14 ET (16:14 GMT)
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