News  
Dates  
 
general meetings of shareholders 2018  

Results of the AGM - June 14, 2018

The Company announces that at its Annual General Meeting of the Company’s shareholders held earlier today (14 June 2017) all proposed resolutions were passed.

 

 Resolution

Total Voted Holding

In Favour Voted Holding

Discretion Voted Holding

Against Voted Holding

Withheld Voted Holding

No.

1

5,242,822

5,242,822

0

0

0

2

5,242,822

5,242,822

0

0

0

3

5,242,822

5,120,555

0

122,267

0

4

5,242,822

5,242,822

0

0

0

5

5,242,822

5,128,792

0

114,030

0

 

Plaza Centers N.V. announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place at 10:00 am (CET) on 14 June, 2018 at the offices of the Company (Prins Hendrikkade 48 S, 1012 AC Amsterdam, the Netherlands).

AGM of Plaza Centers N.V., June 14, 2018

 

 

Results of the EGM – February 20, 2018

The Company announces that at its Extraordinary General Meeting of the Company’s shareholders held earlier today (20 February 2018) the proposed resolution was passed (item no. 1 on the agenda).

  Resolution

Total Voted Holding

In Favor Voted Holding

Discretion Voted Holding

Against Voted Holding

Withheld Voted Holding

No.

1

5,014,487

5,014,487

0

0

0

 

 

Plaza Centers N.V. is to announce that the Extraordinary General Meeting of the Company's shareholders ("EGM") will taker place at 10:30 am (CET) on 20 February 2018 at the offices of the Company (Prins Henrikkade 48 S, AC Amsterdam, the Netherland).

EGM of Plaza Centers N.V., February 20, 2018

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.