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Plaza Centers N.V. announced the results of its Annual General Meeting (AGM) held on 01 December 2023, stating that all proposed resolutions were rejected. For each of the three resolutions, a total of 1,839,031 votes were cast, with 1,656,981 votes against and 182,050 votes in favor.
| Date | 4 Dec 2023 |
| Time | 18:21:41 |
| Category | AGMs and other meetings |
| ID | 6336V |
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) 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").