Business
Result of AGM
Plaza Centers N.V. announced that all resolutions proposed at its Annual General Meeting on January 13, 2026, were rejected by shareholders. Out of a total voted holding of 1,824,768 shares, only 21,947 voted in favor of the resolutions, while 1,802,821 voted against them, with no shares withheld. This significant opposition to all proposals could indicate shareholder dissatisfaction and may impact the company's future strategic direction and stock performance. Disclaimer*
About this update from Plaza Centers N.v.
13 January, 2026 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 13 January 2026, all the proposed resolutions were rejected. Resolution Total Voted Holding In Favor Voted Holding Against Voted Holding Withheld Voted Holding No. 1 1,824,768 21,947 1,802,821 0 2 1,824,768 21,947 1,802,821 0 3 1,824,768 21,947 1,802,821 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").
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