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General meetings of shareholders 2025

 

NOTICE OF ANNUAL GENERAL MEETING (01.12.2025)

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 03:00 p.m. (CET) on 13 January 2026 at the offices of the Company (Tolstraat 112, 1074 VK Amsterdam, the Netherlands).

AGM of Plaza Centers N.V., January 13, 2026

As of the notice date, the total number of shares of Company is 6,855,603 and the total Voting rights are 6,855,603.