Business
Notice of EGM
Notice of EGM.
About this update from Plaza Centers N.v.
[{"type":"text","content":"\n \nRNS Number : 2307B Plaza Centers N.V. 08 January 2018 \n\n8 January 2018 \n \nPLAZA CENTERS N.V. \n (\"Plaza\" or the \"Company\")\n \nNOTICE OF EXTRAORDINARY GENERAL MEETING\n \nPlaza Centers N.V., is to announce that the Extraordinary General Meeting of the Company's shareholders (\"EGM\") will take place at 10:30 am (CET) on 20 February 2018 at the offices of the Company (Prins Hendrikkade 48 S, 1012 AC Amsterdam, the Netherlands).\n \nThe Notice of Meeting, including agenda 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 (Link Asset Services).\n \nDocuments 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 (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_2018\n \nCopy of the Company's Notices of Extraordinary General Meeting has 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 redevelopment potential, redeveloping existing centres in both capital cities and important regional centres. The Company is listed on ...