General meetings of shareholders 2025
NOTICE OF ANNUAL GENERAL MEETING (01.12.2025)
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 03:00 p.m. (CET) on 13 January 2026 at the offices of the Company (Tolstraat 112, 1074 VK Amsterdam, the Netherlands).
AGM of Plaza Centers N.V., January 13, 2026
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 - January 13, 2026
Plaza Centers N.V.("Plaza" or the "Company") announces that at its Annual General Meeting of the Company’s shareholders held on 19 December 2024, all the proposed resolutions were rejected.
|
Resolution |
Total Voted Holding |
In Favor Voted Holding |
|
Against Voted Holding |
Withheld Voted Holding |
|
No. |
|||||
|
1 |
1,824,768 |
21,947 |
|
1,802,821 |
0 |
|
2 |
1,824,768 |
21,947 |
|
1,802,821 |
0 |
|
3 |
1,824,768 |
21,947 |
|
1,802,821 |
0 |
