| | | | | | | | | | | |
| POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | | | | | | | | | |
|
| | | UNI - EN REPORT No | 12 | / | 2024 |
| | |
| | | | | | | | | | | |
| Date of issue: | 2024-12-19 | | | | | | | | |
| | | | | | | | | |
| Short name of the issuer | | | | | | | |
| PLAZA CENTERS N.V. | |
| | | | | | | | | | |
| Subject | | | | | | | | | | |
| RESULT OF ANNUAL GENERAL MEETING | |
| | | | | | | | |
| Official market - legal basis | | | | | | |
| | |
| | | | | | | | | |
| Unofficial market - legal basis | | | | | |
| | |
| | | | | | | | | | | |
| Contents of the report: | | | | | | | | |
| Plaza Centers N.V. ("Plaza" or the "Company") announces that at its Annual General Meeting of the Company s shareholders held on 19 December 2024, all the proposed resolutions were rejected.
Resolution Total Voted Holding In Favor Voted Holding Against Voted Holding Withheld Voted Holding
No.
1 1,679,169 22,188 1,656,981 0
2 1,679,169 22,188 1,656,981 0
3 1,679,169 22,188 1,656,981 0
For further details please contact:
Plaza
Ron Hadassi, Executive director; 972-526-076-236
Notes to Editors
Plaza Centers N.V. (www.plazacenters.com) is listed on the Main Board of the London Stock Exchange, and, on the Warsaw Stock Exchange (LSE: PLAZ , WSE: PLZ/PLAZACNTR ) and, on the Tel Aviv Stock Exchange( PLAZ ).
| |
| | | | | | | | | | |
| Annexes | | | | | | | | | | |
| File | Description | |
| PR_AGM_RESULTS_19_12_2024.pdf | | |
| | | | | | | | | | | |
| | | | | |
|
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2024-12-19 | Ron Hadassi | Executive Director | | |
| | | | | |
