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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 12 | / | 2022 |
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| Date of issue: | 2022-07-20 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| PLAZA CENTERS N.V. | |
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| Subject | | | | | | | | | | |
| RESULT OF ANNUAL GENERAL MEETING | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| 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 today (20 July 2022), all the proposed resolutions were passed.
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 ).
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| Annexes | | | | | | | | | | |
| File | Description | |
| PR_AGM_RESULTS_20_07_2022_isa.pdf | | |
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| | PLAZA CENTERS N.V. | | |
| | (fullname of the issuer) | | |
| | PLAZA CENTERS N.V. | | Budownictwo (bud) | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | 1012 AC | | Amsterdam | | |
| | (post code) | | (city) | | |
| | Pietersbergweg | | 283 | | |
| | (street) | | (number) | | |
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| | (phone number) | | | (fax) | | |
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| | (e-mail) | | | (web site) | | |
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| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2022-07-20 | Ron Hadassi | Executive Director | | |
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