General meetings of shareholders 2021
Plaza Centers N.V. ("Plaza" or the "Company") is to announce that the Annual General Meeting of the
Company's shareholders (“AGM”) will take place at 11:00 am (CET) on June 30 2021 at the offices of the
Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands).
AGM of Plaza Centers N.V., June 30, 2021
- Notice and agenda 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)
- ANNUAL CONSOLIDATED FINANCIAL STATEMENTS 2020(AUDITED BY EY ISRAEL)
- Amendment of the articles of association NL
- Amendment of the articles of association ENG
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 - July 29, 2020
The Company announces that at its Annual General Meeting of the Company’s shareholders held earlier today (29 July 2020) all proposed resolutions were passed.
In Favour Discretion Against Withheld
Resolution Votes % Items Votes % Items Votes % Items Votes Items
1 1,871,827 100 4 0 0.00 0 0 0.00 0 37,815 1
2 1,871,827 100 4 0 0.00 0 0 0.00 0 37,815 1
3 1,831,322 95.90 4 0 0.00 0 78,320 4.10 1 0 0
4 1,909,642 100 4 0 0.00 0 0 0.00 0 0 0
5 1,822,459 95.43 4 0 0.00 0 87,183 4.57 1 0 0
General meetings of shareholders 2020
Plaza Centers N.V. ("Plaza" or the "Company") is to announce that the Annual General Meeting of the
Company's shareholders (“AGM”) will take place at 11:00 am (CET) on July 29 2020 at the offices of the
Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands) and the Meeting of Independent
Shareholders will be held immediately after the closing of the AGM at the same place.
AGM of Plaza Centers N.V., July 29, 2020
- Notice of Annual General Meeting
- Form of Proxy - Annual General Meeting
- Agenda and notice 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.
Results of the EGM - July 29, 2020
The Company announces that at ithe meeting of its Independet shareholders held earlier today (29 July 2020) all proposed resolutions were passed.
In Favour Discretion Against Withheld
Resolution Votes % Items Votes % Items Votes % Items Votes Items
1 1,822,459 95.43 4 0 0.00 0 87,183 4.57 1 0 0
Meeting of Independent Shareholders of Plaza Centers N.V. July 29, 2020
As of the notice date, the total number of shares of the Company is 6,855,603 and the total Voting rights are 6,855,603
