Plaza Centers N.V. AGM Statement (0518I)
June 14 2017 - 5:00AM
UK Regulatory
TIDMPLAZ
RNS Number : 0518I
Plaza Centers N.V.
14 June 2017
14 June 2017
PLAZA CENTERS N.V.
("Plaza" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING
Plaza Centers N.V., is to announce that the Annual General
Meeting of the Company's shareholders ("AGM") will take place at
10:00 am (CET) on 31 July 2017 at the offices of the Company (Prins
Hendrikkade 48 S, 1012 AC Amsterdam, the Netherlands) and the
Meeting of Independent Shareholders will be held immediately after
the closing of the AGM at the same place.
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).
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 (Prins Hendrikkade 48-s, 1012 AC Amsterdam,
the Netherlands). Copies of the documents are also available on the
Company's website:
http://www.plazacenters.com/index.php?p=general_meetings_os_2017
Copies of the Company's Notices of Annual General Meeting and
Meeting of Independent Shareholders have been submitted today to
the UK Listing Authority.
For further details please contact:
Plaza
Dori Keren, CEO +48 22 231 99 00
FTI Consulting
Dido Laurimore / Claire Turvey / Tom Gough +44 20 3727 1000
Notes to Editors
Plaza Centers N.V. (www.plazacenters.com) is an emerging markets
developer of shopping and entertainment centres. It focuses on
constructing new centres and, where there is significant
redevelopment potential, redeveloping existing centres in both
capital cities and important regional centres. The Company is
listed on the Main Board of the London Stock Exchange, the Warsaw
Stock Exchange (LSE:"PLAZ", WSE: "PLZ/PLAZACNTR") and on the Tel
Aviv Stock Exchange. Plaza Centers N.V. is an indirect subsidiary
of Elbit Imaging Ltd. an Israeli public company whose shares are
traded on both the Tel Aviv Stock Exchange in Israel and on the
NASDAQ Global Market in the United States. Plaza Centers has been
active in real estate development in emerging markets for over 21
years.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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