| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 18 | / | 2021 | ||||||||
| Date of issue: | 2021-06-30 | ||||||||||
| 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. announces that at its Annual General Meeting of the Company’s shareholders held today (30 June 2021), all the proposed resolutions were passed. For further details please contact: Plaza Ran Yaacovs, CFO 972-546-303-006 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 | ||||||||||
| PR_AGM_RESULTS_30_06_2021_isa.pdf | |||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2021-06-30 | Ran Yaacovs | CFO | |||
PR_AGM_RESULTS_30_06_2021_isa.pdf
