WZ - pojęte uchwały - komunikat spółki PLAZA CENTERS N.V. (plazacntr) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		19	/	2023
	Date of issue:		2023-12-04
	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 01 December 2023, all the proposed resolutions were rejected. Resolution Total Voted Holding In Favor Voted Holding Against Voted Holding Withheld Voted Holding No. 1 1,839,031 182,050 1,656,981 0 2 1,839,031 182,050 1,656,981 0 3 1,839,031 182,050 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_04_12_2023.pdf

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)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2023-12-04	Ron Hadassi	Executive Director

Nazwa jednostki:	PLAZA CENTERS N.V.
Nazwa skrócona jednoskti:	PLAZA CENTERS N.V.
Adres:	Pietersbergweg 283, 1012 AC Amsterdam