Result of AGM

Plaza Centers N.V.

04 December 2023

 

04 December, 2023

PLAZA CENTERS N.V.

RESULT OF ANNUAL GENERAL MEETING

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

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").

 

 

END