AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Plaza Centres Plc

Report Publication Announcement • Feb 13, 2017

2062_rns_2017-02-13_527410e4-404f-4219-9b3b-d9477b2421ef.pdf

Report Publication Announcement

Open in Viewer

Opens in native device viewer

Company Announcement

Board Meeting to approve the Financial Statements as at 31 December 2016

Date of announcement 13 February 2017

Reference PZC148/2017

The following is a company announcement issued by Plaza Centres p.l.c. ("The Company") pursuant to the Malta Financial Services Authority Listing Rules:

QUOTE

The Board of Directors of Plaza Centres p.l.c. is scheduled to meet on Thursday 9 March 2017 to:

(i) Consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2016;
(ii) Consider whether to declare and recommend the payment of a dividend to shareholders at the Company's Annual General Meeting.

UNQUOTE

Signed:

Lionel A.Lapira Company Secretary 13 February 2017