EGM of Plaza Centers N.V. November 22, 2011
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)
- 2nd ESOP
- 3rd Amended to 1st ESOP
- Bondholder Agreement
As of the notice date, the total number of shares of the Company is 297,174,515 and the total Voting rights are 297,174,515.
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 22 November, 2011 was duly passed.
|
Resolution No. |
Total Voted Holding |
In Favour Voted Holding |
Against Voted Holding |
Withheld Voted Holding |
|
1 |
224,825,795 |
196,825,795 |
28,000,000 |
0 |
|
2 |
224,825,795 |
224,825,795 |
0 |
0 |
|
3 |
224,825,795 |
196,825,795 |
28,000,000 |
0 |
|
4 |
224,825,795 |
196,825,795 |
28,000,000 |
0 |
AGM of Plaza Centers N.V., June 30, 2011
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 30 June, 2011 was duly passed.
|
Resolution No. |
Total Voted Holding |
In Favour Voted Holding |
Against Voted Holding |
Withheld Voted Holding |
|
1 |
224,910,527 |
224,910,527 |
0 |
0 |
|
2 |
224,910,527 |
224,910,527 |
0 |
0 |
|
3 |
224,910,527 |
224,910,527 |
0 |
0 |
|
4 |
224,910,527 |
216,910,527 |
28,000,000 |
0 |
|
6 |
224,910,527 |
185,141,527 |
59,796,000 |
0 |
|
7 |
224,910,527 |
185,141,527 |
59,796,000 |
0 |
|
8 |
224,910,527 |
193,910,524 |
51,000,000 |
0 |
|
9 |
224,910,527 |
213,141,527 |
31,796,000 |
0 |
|
10 |
224,910,527 |
224,910,527 |
0 |
0 |
|
11 |
224,910,527 |
224,910,527 |
0 |
0 |
|
12 |
224,910,527 |
224,910,527 |
0 |
0 |
|
13 |
224,910,527 |
224,910,527 |
0 |
0 |
