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

Plaza Centers NVAnnouncement

19/12/2024 15:00

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RNS Number : 8156Q  Plaza Centers N.V.  19 December 2024

19 December, 2024

 

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 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").

 

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