General meetings of shareholders 2023
NOTICE OF POSTPONMENT ANNUAL GENERAL MEETING (19.10.2023)
Plaza Centers N.V. ("Plaza" or the "Company") is to announce that the Annual General Meeting of the Company's shareholders (“AGM”) scheduled to take place at 12:00 p.m. (CET) on 6 November 2023 at the offices of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands) is postponed to take place at 12:00 p.m. (CET) on 1 December 2023 at the offices of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands).
AGM of Plaza Centers N.V., December 1, 2023
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 - December 01, 2023
Plaza Centers N.V.("Plaza" or the "Company") announces that at its Annual General Meeting of the Company’s shareholders held on 01 December 2023, all the proposed resolutions were rejected.
|
Resolution |
Total Voted Holding |
In Favor Voted Holding |
|
Against Voted Holding |
Withheld Voted Holding |
|
No. |
|||||
|
1 |
1,839,031 |
182,050 |
|
1,656,981 |
0 |
|
2 |
1,839,031 |
182,050 |
|
1,656,981 |
0 |
|
3 |
1,839,031 |
182,050 |
|
1,656,981 |
0 |
NOTICE OF POSTPONMENT ANNUAL GENERAL MEETING (20.07.2023)
Plaza Centers N.V. ("Plaza" or the "Company") is to announce that the Annual General Meeting of the Company's shareholders (“AGM”) scheduled to take place at 12:00 p.m. (CET) on 9 August 2023 at the offices of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands) is postponed to take place at 12:00 p.m. (CET) on 6 November 2023 at the offices of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands).
AGM of Plaza Centers N.V., November 6, 2023
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.
NOTICE OF ANNUAL GENERAL MEETING (26.06.2023)
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 12:00 p.m. (CET) on 9 August 2023 at the offices of the Company (Pietersbergweg 283, 1105 BM Amsterdam, the Netherlands).
AGM of Plaza Centers N.V., August 9, 2023
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.
