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
Notice of Extraordinary General Meeting- Form of Proxy
- Form of Direction
- Form of Instruction (For Polish DI's holders)
- Deed of amendment Articles of Association draft (English)
- Deed of amendment Articles of Association draft (Dutch)
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
- Notice of Annaual General Meeting
- Form of Direction
- Form of Proxy
- Form of Instruction (For Polish DI's holders)
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.
