RNS Number:0657C
Plaza Centers N.V.
14 August 2007

                                                                  14 August 2007



                                 PLAZA CENTERS

                        NOTICE OF EXTRAORDINARY MEETING



Plaza Centers N.V. ("Plaza" or the "Company"), a leading emerging markets
property developer with operations in Central and Eastern Europe ("CEE") and in
India, is pleased to announce that an Extraordinary General Meeting of the
Company's shareholders ("EGM") will take place on August 30 2007 at 3pm (CET),
at the Park Plaza Victoria Hotel Amsterdam, Damrak 1-5, 1012 on LG Amsterdam,
The Netherlands.


At the EGM shareholders will be asked to consider the following Ordinary
Resolutions:



1. To approve amendments to the Company's Incentive Plan.

2. To approve the proposed listing of Plaza's shares on the Warsaw Stock 
   Exchange.

3. To authorise the Board to take all action required to complete the listing of 
   the Company's shares on the Warsaw Stock Exchange (provided the proposed 
   listing is formally approved by the Board).



There will be one Special Resolution to authorise the Company's directors to
allot equity securities for cash, without first offering them pro rata to
existing shareholders, up to an aggregate nominal amount of Euros 292,346, being
approximately 10 per cent of the Company's issued share capital as at today's
date.



Notice of the EGM, together with full details of the three Ordinary Resolutions
and one Special Resolution to be proposed at the meeting, and forms of
directions in English, will be sent today to Plaza's shareholders and Depositary
Interests Holders registered at the Company's UK registrar (Capita Registrars).



An advertisement regarding the convening of the EGM will also be published in
the English language in two national daily newspapers published in the
Netherlands and the UK, in accordance with clause 20.5 of the Company's Articles
of Association.



A copy of the Company's Notice of EGM has been submitted today to the UK Listing
Authority.



                                    - Ends -





For further details please contact:


Plaza

Mordechay Zisser, Chairman                         +972 3 6086000

Ran Shtarkman, President and CEO                   +36  1 462 7221

Roy Linden, CFO                                    +36  1 462 7105

Financial Dynamics

Stephanie Highett/Lauren Mills                     +44 20 7831 3113





Notes to Editors


*  Plaza Centers N.V. (www.plazacenters.com) is a leading emerging markets 
   developer of shopping and entertainment centres, focusing on constructing new 
   centres and, where there is significant redevelopment potential, redeveloping 
   existing centres, in both capital cities and important regional centres. The 
   Company is an indirect subsidiary of Elbit Medical Imaging Ltd. ("EMIL"), an 
   Israeli public company whose shares are traded on both the Tel Aviv Stock 
   Exchange in Israel and the NASDAQ Global Market in the United States.

*  Plaza Centers is a member of the Europe Israel Group of companies which is 
   controlled by its founder, Mr Mordechay Zisser.  It has been present in
   real estate development in emerging markets for over 11 years.




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

NOEUSUURBNRWAAR
Plaza Centers N.v (LSE:PLAZ)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Plaza Centers N.v Charts.
Plaza Centers N.v (LSE:PLAZ)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Plaza Centers N.v Charts.