NEWS
legal / general meetings of shareholders / 2008

EGM of Plaza Centers N.V. January 7, 2008

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 7 January, 2008 was duly  passed.

EGM of Plaza Centers N.V. February 18, 2008

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 18 February, 2008 was duly  passed. 

AGM of Plaza Centers N.V. MAY 27, 2008

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 27 May, 2008 was duly  passed. 

EGM of Plaza Centers N.V. NOVEMBER 25, 2008

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 25 November, 2008 was duly  passed.