REG - Plaza Centers N.V. - Result of AGM

Plaza Centers NVAnnouncement

04/12/2023 18:30

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RNS Number : 6336V  Plaza Centers N.V.  04 December 2023

04 December, 2023

 

PLAZA CENTERS N.V.

RESULT OF ANNUAL GENERAL MEETING

 

 

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 (https://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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