Spis treści:
Spis załączników:
PR AGM RESULTS 19 12 2024.pdf (REPORT)
reklama
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
PR AGM RESULTS 19 12 2024.pdf (REPORT)
przewiń, aby zobaczyć całą tabelę
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 12 | / | 2024 | ||||||||
| Date of issue: | 2024-12-19 | ||||||||||
| 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 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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| Annexes | |||||||||||
| File | Description | ||||||||||
| PR AGM RESULTS 19 12 2024.pdfPR_AGM_RESULTS_19_12_2024.pdf | |||||||||||
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| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
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| (post code) | (city) | ||||||||||||
| (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 | ||
| 2024-12-19 | Ron Hadassi | Executive Director | |||