PLAZA CENTERS N.V.: Result of Annual General Meeting and the Meeting of Independent Shareholders

2020-07-30 08:46

publikacja
2020-07-30 08:46

Spis treści:

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
PR_AGM_RESULTS_30_07_2020_isa.pdf (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		14	/	2020
Date of issue:	2020-07-30
Short name of the issuer
PLAZA CENTERS N.V.
Subject
Result of Annual General Meeting and the Meeting of Independent Shareholders
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 yesterday (29 July 2020), all the proposed resolutions were passed. Plaza Centers N.V. also announces that at Meeting of Independent Shareholders of the Company held yesterday (29 July 2020), all the proposed resolutions were passed. For further details please contact: Plaza Ran Yaacovs, CFO 972-546-303-006 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_AGM_RESULTS_30_07_2020_isa.pdfPR_AGM_RESULTS_30_07_2020_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
2020-07-30	Ran Yaacovs	CFO

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