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Plaza Centers N.V. AGM Information 2021

Jun 30, 2021

5765_rns_2021-06-30_c0f70bbd-f81b-4bdf-ab04-238ff6908b26.htm

AGM Information

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Result of AGM false

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PLAZA CENTERS N.V
Corporation no: 33248324 12742
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Israel Securities Authority Tel Aviv Stock Exchange C002 ( Public ) Reported via MAGNA: 30/06/2021
www.isa.gov.il www.tase.co.il Reference: 2021-02-109929 Time of broadcast: 19:01 19:01

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report onResult of AGM

PR_AGM_RESULTS_30_06_2021_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: -1 Date of revision of form structure: 15/06/2021
Address: Pietersbergweg 283 , Amsterdam BM1105   , The Netherlands Tel: 31203449560 , Fax: -
E-mail address: [email protected]
Previous names of reporting entity:
Name of the Signatory: YAAKOBS RAN MOSHE Position of Signatory in the reporting corporation: CFO & Secretary Name of Employer Company:
Address: Hagolan 84a , Tel Aviv 6971673 Telephone: 054-6303006 Facsimile: 00-0000000 E-mail: [email protected] 1
The Netherlands