Results of the EGM - December 17, 2015
The Company announces that at its Extraordinary General Meeting of the Company’s shareholders held earlier today (17 December 2015), all proposed resolutions were passed.
| Items of the Agenda / Resolution | Total Voted Holding | In Favour Voted Holding | Against Voted Holding | Withheld Voted Holding |
| No. | ||||
| 1 |
515,511,720 |
488,846,261 |
26,665,459 |
0 |
| 2 |
515,511,720 |
308,564,065 |
206,947,665 |
0 |
EGM of Plaza Centers N.V., December 17, 2015
- Notice of Extraordinary General Meeting
- Form of Proxy - Extraordinary General Meeting
- Form of Direction - Extraordinary General Meeitng
- Form of Instruction (Poland)-Extraordinary General Meeting
- Form of Instruction (Israel) - Exraordinary General Meeting
As of the notice date, the total number of shares of the Company is 685,560,275 and the total Voting rights are 685,560,275.
Results of the AGM - June 30, 2015
The Company announces that at its Annual General Meeting of the Company's shareholders held earlier today (30 June 2015), the proposed resolutions of items No. 4-7 and items No. 11-12 of the agenda were passed and items No. 8-10 of the agenda were voted against.
| Items of the Agenda / Resolution | Total Voted Holding | In Favour Voted Holding | Against Voted Holding | Withheld Voted Holding |
| No. | ||||
| 1 | 0 | 0 | 0 | 0 |
| 2 | 0 | 0 | 0 | 0 |
| 3 | 0 | 0 | 0 | 0 |
| 4 | 490,092,432 | 490,092,432 | 0 | 0 |
| 5 | 490,092,432 | 490,092,432 | 0 | 0 |
| 6 | 490,092,432 | 490,092,432 | 0 | 0 |
| 7 | 490,092,432 | 490,092,432 | 0 | 0 |
| 8 | 490,092,432 | 0 | 490,092,432 | 0 |
| 9 | 490,092,432 | 0 | 490,092,432 | 0 |
| 10 | 490,092,432 | 0 | 490,092,432 | 0 |
| 11 | 490,092,432 | 481,804,476 | 8,287,956 | 0 |
| 12 | 490,092,432 | 481,804,476 | 8,287,956 | 0 |
At the Meeting of the Independent Shareholders of the Company held earlier today (30 June 2015), the proposed resolutions of items No. 2-3 of the agenda were passed.
| Items of the Agenda / Resolution | Total Voted Holding | In Favour Voted Holding | Against Voted Holding | Withheld Voted Holding |
| No. | ||||
| 1 | 0 | 0 | 0 | 0 |
| 2 | 182,245,057 | 173,957,101 | 8,287,956 | 0 |
| 3 | 182,245,057 | 173,957,101 | 8,287,956 | 0 |
AGM of Plaza Centers N.V., June 30, 2015
- Notice of Annual General Meeting
- Notice of Meeting of Independent Shareholders
- Form of Proxy - Annual General Meeting
- Form of Proxy - Meeting of Independent Shareholders
- Form of Direction Annual General Meeitng
- Form of Direction - Meeting of Independent Shareholders
- Form of Instruction (Poland)-Annual General Meeting
- Form of Instruction (Poland) - Meeting of
IndependentDepositary InterestholderIndependent Shareholders
- Form of Instruction (Israel) - Annual General Meeting
- Form of Instruction (Israel) - Meeting of Independent Shareholders
As of the notice date, the total number of shares of the Company is 685,560,275 and the total Voting rights are 685,560,275.
