Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. PR_AGM_RESULTS_04_12_2023.pdf

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 19 / 2023
Date of issue: 2023-12-04
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 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”).
Annexes
File Description
PR_AGM_RESULTS_04_12_2023.pdf
PR_AGM_RESULTS_04_12_2023.pdf

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)
1012 AC Amsterdam
(post code) (city)
Pietersbergweg 283
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-12-04 Ron Hadassi Executive Director
20231204_192303_0047182127_PR_AGM_RESULTS_04_12_2023.pdf

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