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RESULT OF ANNUAL GENERAL MEETING PLAZA CENTERS N.V. (NL0011882741)

13-01-2026 17:15:28 | ESPI | 1/2026
oUNI-EN: RESULT OF ANNUAL GENERAL MEETING

PAP
Data: 2026-01-13
Firma: PLAZA CENTERS N.V.
oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 1 załącznik
  • 20260113_Plaza_PR_AGM_Results.pdf
    		•  Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 1 / 2026
    Date of issue: 2026-01-13
    Short name of the issuer
    PLAZA CENTERS N.V.
    Subject
    RESULT OF ANNUAL GENERAL MEETING
    Official market - legal basis
    Unofficial market - legal basis
    Contents of the report:
    Plaza Centers N.V. _"Plaza" or the "Company"_ announces that at its Annual General Meeting of the Company's shareholders held on 13 January 2026, 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

    For further details please contact:
    Plaza
    Ron Hadassi, Executive director; 972-526-076-236 Notes to Editors
    Plaza Centers N.V. _www.plazacenters.com_ is listed on the Main Board of the London Stock Exchange, and, on the Warsaw Stock Exchange _LSE: "PLAZ", WSE: "PLZ/PLAZACNTR"_ and, on the Tel Aviv Stock Exchange_"PLAZ"_.
    Annexes
    File Description
    20260113_Plaza_PR_AGM_Results.pdf

    Nazwa arkusza: INFORMATION ABOUT THE ENTITY


    PLAZA CENTERS N.V.
    _fullname of the issuer_
    PLAZA CENTERS N.V. Budownictwo _bud_
    _short name of the issuer_ _sector according to clasification
    of the WSE in Warsow_
    1074 VK Amsterdam
    _post code_ _city_
    Tolstraat 112
    _street_ _number_
    _phone number_ _fax_
    _e-mail_ _web site_
    _NIP_ _REGON_

    Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


    SIGNATURE OF PERSONS REPRESENTING THE COMPANY
    Date Name Position / Function Signature
    2026-01-13 Ron Hadassi Executive director


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta PLAZA CENTERS N.V.
    Symbol Emitenta PLAZA CENTERS N.V.
    Tytul RESULT OF ANNUAL GENERAL MEETING
    Sektor Budownictwo (bud)
    Kod 1074 VK
    Miasto Amsterdam
    Ulica Tolstraat
    Nr 112
    Tel.
    Fax
    e-mail
    NIP
    REGON
    Data sporzadzenia
    Rok biezacy 2026
    Numer 1
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.