Plaza Centers N.V. Notice Of Extraordinary General Meeting (9316U)
January 07 2013 - 3:00AM
UK Regulatory
TIDMPLAZ
RNS Number : 9316U
Plaza Centers N.V.
07 January 2013
7 January 2013
PLAZA CENTERS N.V.
("Plaza" or the "Company")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Plaza Centers N.V, a leading emerging markets property
developer, announces that it has received a written request from
Elbit Ultrasound (Luxembourg) B.V./S.a.r.l, the Company's major
shareholder, requesting to convene an Extraordinary General Meeting
of the Company's shareholders ("EGM").
Accordingly, an EGM will take place on Monday 18 February 2013
at noon (CET), at the Park Plaza Victoria Hotel Amsterdam, Damrak
1-5, 1012, LG Amsterdam, the Netherlands.
The sole item on the agenda is the proposed distribution to
shareholders from the Company's free distributable reserves (vrij
uitkeerbare reserves), in the total amount of EUR 30,015,800.
The Notice of Meeting, including proxy voting cards in English
(the "EGM Documents"), will be sent today to Plaza's shareholders
and Depositary Interests Holders registered at the Company's UK
registrar (Capita Registrars).
An advertisement in the English language regarding the convening
of the EGM will also be published in a national daily newspaper ån
the Netherlands, the UK and Poland, in accordance with clause 20.5
of the Company's Articles of Association.
Documents made available by the Company for the purpose of this
may be inspected during normal working hours at the registered
office of the Company (Keizersgracht 241, 1016 EA Amsterdam, the
Netherlands). Shareholders may request a copy of the EGM documents
at no cost. Soft copies of the documents are also available on the
Company's website:
http://www.plazacenters.com/index.php?p=general_meetings_os_2013.
Copies of the Company's Notice of Extraordinary General Meeting
have been submitted today to the UK Listing Authority.
For further details, please contact:
Plaza
Ran Shtarkman, President and CEO +36 1 462 7221
Roy Linden, CFO +36 1 462 7222
FTI Consulting
Stephanie Highett/Daniel O'Donnell +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 with
operations in Central and Eastern Europe, India and the USA. It
focuses 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 dual
listed on the Main Board of the London Stock Exchange and, as of 19
October 2007, the Warsaw Stock Exchange (LSE:"PLAZ", WSE:
"PLZ/PLAZACNTR"). Plaza Centers N.V. is an indirect subsidiary of
Elbit Imaging Ltd. ("EI"), 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 active in real
estate development in emerging markets for over 17 years.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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