PLAZA CENTERS N.V.: Plaza Centers N.V. – Results of Extraordinary General Meeting

2018-02-20 18:34

publikacja
2018-02-20 18:34

Spis treści:

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załącznikĂłw:
18_02_20_PR_EGM.pdf (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		4	/	2018
Date of issue:	2018-02-20
Short name of the issuer
PLAZA CENTERS N.V.
Subject
Plaza Centers N.V. – Results of Extraordinary 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 Extraordinary General Meeting of the Company’s shareholders held earlier today (20 February 2018), the proposed resolution was duly passed. Ends For further details, please contact: Plaza Dori Keren, CEO +48 22 231 99 00 FTI Consulting Dido Laurimore / Claire Turvey / Tom Gough +44 20 3727 1000 Notes to Editors Plaza Centers N.V. (www.plazacenters.com) is listed on the Main Board of the London Stock Exchange, as of 19 October 2007, on the Warsaw Stock Exchange (LSE: “PLAZ”, WSE: “PLZ/PLAZACNTR”) and, on the Tel Aviv Stock Exchange. Plaza Centers N.V. is an indirect subsidiary of Elbit Imaging Ltd. (“EI”), an Israeli public company whose shares are traded on both the Tel Aviv Stock Exchange in Israel and on the NASDAQ Global Market in the United States. Plaza Centers has been active in real estate development in emerging markets for over 22 years.
Annexes
File			Description
18 02 20_PR EGM.pdf18 02 20_PR EGM.pdf

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)

Prins Hendrikkade

48-2

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2018-02-20	Dori Keren	CEO

Ważne linki