Results of the AGM - June 14, 2018
The Company announces that at its Annual General Meeting of the Company’s shareholders held earlier today (14 June 2017) all proposed resolutions were passed.
|
Resolution |
Total Voted Holding |
In Favour Voted Holding |
Discretion Voted Holding |
Against Voted Holding |
Withheld Voted Holding |
|
No. |
|||||
|
1 |
5,242,822 |
5,242,822 |
0 |
0 |
0 |
|
2 |
5,242,822 |
5,242,822 |
0 |
0 |
0 |
|
3 |
5,242,822 |
5,120,555 |
0 |
122,267 |
0 |
|
4 |
5,242,822 |
5,242,822 |
0 |
0 |
0 |
|
5 |
5,242,822 |
5,128,792 |
0 |
114,030 |
0 |
Plaza Centers N.V. announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place at 10:00 am (CET) on 14 June, 2018 at the offices of the Company (Prins Hendrikkade 48 S, 1012 AC Amsterdam, the Netherlands).
AGM of Plaza Centers N.V., June 14, 2018
Notice of Annual General Meeting- Form of Proxy - Annual General Meeting
- Form of Direction Annual General Meeting
- Form of Instruction (Poland) - Annual General Meeting
- Form of Instruction (Israel) - Annual General Meeting
Results of the EGM – February 20, 2018
The Company announces that at its Extraordinary General Meeting of the Company’s shareholders held earlier today (20 February 2018) the proposed resolution was passed (item no. 1 on the agenda).
|
Resolution |
Total Voted Holding |
In Favor Voted Holding |
Discretion Voted Holding |
Against Voted Holding |
Withheld Voted Holding |
|
No. |
|||||
|
1 |
5,014,487 |
5,014,487 |
0 |
0 |
0 |
Plaza Centers N.V. is to announce that the Extraordinary General Meeting of the Company's shareholders ("EGM") will taker place at 10:30 am (CET) on 20 February 2018 at the offices of the Company (Prins Henrikkade 48 S, AC Amsterdam, the Netherland).
EGM of Plaza Centers N.V., February 20, 2018
- Notice of Extraordinary General Meeting
- Form of Proxy Extraordinary General Meeting
- Form of Direction Extraordinary General Meeting
- Form of Instruction (Poland) - Extraordinary General Meeting
- Form of Instruction (Israel) - Extraordinary General Meeting
As of the notice date, the total number of shares of Company is 6,855,603 and the total Voting rights are 6,855,603.
