REKLAMA

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

2019-12-20 08:49
publikacja
2019-12-20 08:49
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
PR_EGM_2019_12_19_isa.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 41 / 2019
Date of issue: 2019-12-20
Short name of the issuer
PLAZA CENTERS N.V.
Subject
Result of Extraordinary General Meeting
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Plaza Centers N.V. announces that at its Extraordinary General Meeting of the Company’s shareholders held earlier today (19 December 2019), 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_EGM_2019_12_19_isa.pdfPR_EGM_2019_12_19_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
2019-12-20 Ran Yaacovs CFO
Źródło:GPW - komunikaty spółek (ESPI)
Tematy
Najtańsze konta osobiste z premią – listopad 2020 r.

Najtańsze konta osobiste z premią – listopad 2020 r.

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