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Plaza Centers N.V. held its Annual General Meeting of shareholders on 19 December 2024. At the meeting, all three proposed resolutions were rejected by shareholders, with 1,656,981 votes cast against each resolution out of a total of 1,679,169 votes.
| Date | 19 Dec 2024 |
| Time | 14:54:27 |
| Category | AGMs and other meetings |
| ID | 8156Q |
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").