PILNE

PLAZA CENTERS N.V.: Result of Annual General Meeting

2019-06-05 15:32
publikacja
2019-06-05 15:32
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
PR_Results_AGM_2019_06_05_isa.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 20 / 2019
Date of issue: 2019-06-05
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. announces that at its Annual General Meeting of the Company’s shareholders held earlier today (05 June 2019), all the proposed resolutions were passed.



For further details please contact:
Plaza
Avi Hakhamov, Executive Director +36 1 6104523


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 has been active in real estate development in emerging markets for over 23 years.
Annexes
File Description
PR_Results_AGM_2019_06_05_isa.pdfPR_Results_AGM_2019_06_05_isa.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
2019-06-05 Avi Hakhamov Acting CEO
Źródło:GPW - komunikaty spółek (ESPI)
Tematy
Zapytaj eksperta o kredyt hipoteczny

Zapytaj eksperta o kredyt hipoteczny

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