General meetings of shareholders 2022
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 20 July 2022 at the offices of the
Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands).
AGM of Plaza Centers N.V., July 20, 2022
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 - July 22, 2022
The Company announces that at its Annual General Meeting of the Company’s shareholders held earlier today (20 July 2022) all proposed resolutions were passed.
|
Resolution |
Total Voted Holding |
In Favour Voted Holding |
|
Against Voted Holding |
Withheld Voted Holding |
|
No. |
|||||
|
1 |
1,724,808 |
1,709,516 |
|
15,292 |
0 |
|
2 |
1,724,808 |
1,709,516 |
|
15,292 |
0 |
|
3 |
1,724,808 |
1,724,808 |
|
0 |
0 |
|
4 |
1,724,808 |
1,724,808 |
|
0 |
0 |
|
|
|
|
