PLAZA CENTERS N.V. - Result of Annual General Meeting
Aktualizacja:
30.06.2021 20:12
Publikacja:
30.06.2021 20:12
| 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
