Results of the EGM
The Company is pleased to announce that at its Extraordinary General Meeting of the Company’s shareholders held earlier today (28 November 2014), all proposed resolutions were passed.
| Resolution | Total Voted Holding | In Favour Voted Holding | Against Voted Holding | Withheld Voted Holding |
| No. | ||||
| 1 | 207,693,634 | 207,693,634 | 0 | 0 |
| 2 | 207,693,634 | 207,693,634 | 0 | 0 |
| 3 | 207,693,634 | 6,214,636 | 0 | 201,478,998 |
| 4 | 207,693,634 | 6,214,636 | 0 | 201,478,998 |
| 5 | 207,693,634 | 6,214,636 | 0 | 201,478,998 |
| 6 | 207,693,634 | 207,693,634 | 0 | 0 |
| 7 | 207,693,634 | 207,693,634 | 0 | 0 |
| 8 | 207,693,634 | 207,693,634 | 0 | 0 |
| 9 | 207,693,634 | 207,693,634 | 0 | 0 |
| 10 | 207,693,634 | 207,693,634 | 0 | 0 |
| 11 | 207,693,634 | 207,693,634 | 0 | 0 |
| 12 | 207,693,634 | 207,693,634 | 0 | 0 |
| 13 | 207,693,634 | 207,693,634 | 0 | 0 |
| 14 | 207,693,634 | 207,693,634 | 0 | 0 |
| 15 | 207,693,634 | 207,693,634 | 0 | 0 |
EGM of Plaza Centers N.V., November 28, 2014
Notice of Extraordinary General Meeting- Form of Proxy
- Form of Direction
- Form of Instruction
- Deed of Amendment Article of Associations (English)
- Deed of Amendment Article of Associations (Dutch)
- Prospectus in respect of the proposed Rights Offering
- Shareholder circular
- Terms of appointment for non-executive director - Mr Ron Hadassi
- Terms of appointment for non-executive director - Mr Shlomi Kelsi
- Terms of appointment for non-executive director - Mr Yoav Kfir
- Terms of appointment for executive director - Mr Nadav Livni
- Terms of appointment for non-executive director - Mr David Dekel
As of the notice date, the total amount of shares of the Company is 297,186,138 and the total Voting rights are 297,186,138.
Results of AGM
The Company is pleased to announce that at its Annual General Meeting of the Company’s shareholders held earlier today (8 July 2014), all proposed resolutions were passed, save for the proposed resolution to appoint the external auditor of the Company for the 2014 financial year (item no. 9 of the agenda) which was not brought to vote and the resolution is expected to be included in the agenda of the next general meeting.
| Resolution | Total Voted Holding | In Favour Voted Holding | Against Voted Holding | Withheld Voted Holding |
| No. | ||||
| 1 | - | - | - | - |
| 2 | - | - | - | - |
| 3 | - | - | - | - |
| 4 | - | - | - | - |
| 5 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 6 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 7 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 8 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 9 | - | - | - | - |
| 10 | 200,368,011 | 186,214,635 | 0 | 0 |
| 11 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 12 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 13 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 14 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 15 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 16 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 17 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 18 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 19 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 20 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 21 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 22 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 23 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
| 24 | 200,368,011 | 186,214,635 | 0 | 14,153,376 |
AGM of Plaza Centers N.V., July 8, 2014
- Notice of the Annual General Meeting
- Form of Proxy
- Form of Direction
- Form of Instruction
- Deed of Amendment Article of Associations (English)
- Deed of Amendment Article of Associations (Dutch)
As of the notice date, the total number of shares of the Company is 297,186,138 and the total Voting rights are 297,186,138.
