Business
AGM Statement
AGM Statement.
About this update from Plaza Centers N.v.
[{"type":"text","content":"\n \nRNS Number : 0518I Plaza Centers N.V. 14 June 2017 \n\n14 June 2017 \n \nPLAZA CENTERS N.V. \n (\"Plaza\" or the \"Company\")\n \nNOTICE OF ANNUAL GENERAL MEETING\n \nPlaza 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.\n \nThe 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).\n \nDocuments 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: \nhttp://www.plazacenters.com/index.php?p=general_meetings_os_2017\n \nCopies of the Company's Notices of Annual General Meeting and Meeting of Independent Shareholders have been submitted today to the UK Listing Authority.\n \nFor further details please contact: \nPlaza \nDori Keren, CEO +48 22 231 99 00 \n \nFTI Consulting \nDido Laurimore / Claire Turvey / Tom Gough +44 20 3727 1000 \n \nNotes to Editors \nPlaza 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 ...