Results of the EGM - Decemebr 19, 2019
The Company announces that at its Extraordinary General Meeting of the Company’s shareholders held earlier today (19 December 2019) all proposed resolutions were passed.
|
Resolution |
Total Voted Holding |
In Favour Voted Holding |
Discretion Voted Holding |
Against Voted Holding |
Withheld Voted Holding |
|
No. |
|||||
|
1 |
1,970,340 |
1,938,729 |
0 |
31,611 |
- |
|
2 |
1,970,340 |
1,860,545 |
0 |
109,795 |
- |
|
3 |
1,970,340 |
1,965,906 |
0 |
4,434 |
- |
Plaza Centers N.V. is to announce that the Extraordinary General Meeting of the Company's shareholders ("EGM") will taker place at 16:00 (CET) on 19 December 2019 at the offices of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands).
EGM of Plaza Centers N.V., December 19, 2019
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
- Main elements - Appointment letter
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.
Results of the EGM - August 29, 2019
The Company announces that at its Extraordinary General Meeting of the Company’s shareholders held earlier today (29 August 2019) all proposed resolutions were passed.
|
Resolution |
Total Voted Holding |
In Favour Voted Holding |
Discretion Voted Holding |
Against Voted Holding |
Withheld Voted Holding |
|
No. |
|||||
|
1 |
1,989,707 |
1,946,042 |
0 |
2,821 |
40,844 |
|
2 |
1,989,707 |
1,986,886 |
0 |
2,821 |
0 |
|
3 |
1,989,707 |
1,986,886 |
0 |
2,821 |
0 |
Plaza Centers N.V. is to announce that the Extraordinary General Meeting of the Company's shareholders ("EGM") will taker place at 16:30 (CET) on 29 August 2019 at the offices of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands).
EGM of Plaza Centers N.V., August 29, 2019
- 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.
Results of the AGM - June 5, 2019
The Company announces that at its Annual General Meeting of the Company’s shareholders held earlier today (5 June 2019) all proposed resolutions were passed.
|
Resolution |
Total Voted Holding |
In Favour Voted Holding |
Discretion Voted Holding |
Against Voted Holding |
Withheld Voted Holding |
|
No. |
|||||
|
1 |
2,083,284 |
2,040,873 |
0 |
1,566 |
40,845 |
|
2 |
2,083,284 |
2,081,718 |
0 |
1,566 |
0 |
|
3 |
2,083,284 |
1,980,408 |
0 |
102,876 |
0 |
|
4 |
2,083,284 |
1,972,112 |
0 |
111,172 |
0 |
|
5 |
2,083,284 |
2,081,718 |
0 |
1,566 |
0 |
Plaza Centers N.V. announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place at 11:00 am (CET) on 5 June, 2019 at the offices of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands).
AGM of Plaza Centers N.V., June 5, 2019
- 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)
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.
