AGM of Plaza Centers N.V. June 29, 2007
ANNUAL REPORT 2006- Form of direction
- Annual General Meeting
- Deed of amendment artical draft
- Form of Proxy
- Notice of Annual General Meeting
Results of Annual General Meeting
The Company is pleased to announce that each of the resolutions proposed at the Annual general meeting of the Company held on 29 June 2007 was duly passed.
EGM of Plaza Centers N.V. August 30, 2007
Results of Extraordinary General Meeting
The Company is pleased to announce that each of the resolutions proposed at the extraordinary general meeting of the Company held on 30 August 2007 was duly passed.
