PLAZA CENTERS N.V.: RESULT OF ANNUAL GENERAL MEETING

2022-07-20 13:02

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PR AGM RESULTS 20 07 2022 isa.pdf (REPORT)

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POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		12	/	2022
Date of issue:	2022-07-20
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 today (20 July 2022), all the proposed resolutions were passed. 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 20 07 2022 isa.pdfPR_AGM_RESULTS_20_07_2022_isa.pdf

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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)

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SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2022-07-20	Ron Hadassi	Executive Director

Źródło: Komunikaty spółek (ESPI)

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