Plaza Centers N.V. EGM Postponed (1898X)
February 05 2013 - 11:26AM
UK Regulatory
TIDMPLAZ
RNS Number : 1898X
Plaza Centers N.V.
05 February 2013
5 February 2013
PLAZA CENTERS N.V.
("Plaza" or the "Company")
NOTICE OF THE POSTPONEMENT OF THE EXTRAORDINARY GENERAL
MEETING
Plaza Centers N.V, a leading emerging markets property
developer, announces the postponement of the extraordinary general
meeting of the Company, scheduled to be held at Damrak 1-5, 1012
LG, Amsterdam (Park Plaza Victoria Hotel), The Netherlands, at noon
local time on Monday 18 February 2013. The sole item on the agenda
was the distribution to shareholders from the Company's free
distributable reserves (vrij uitkeerbare reserves), to the total
amount of EUR 30,015,800.
The postponement is announced following a written request
received from Elbit Ultrasound (Luxembourg) B.V./S.a.r.l., the
Company's largest shareholder. An extraordinary general meeting
will be held at a later date and convened in accordance with the
Company's articles of association and applicable law.
Insofar holders of DIs (Depositary Interests) have instructed
Capita IRG Trustees Limited ("Depositary") to exercise voting
rights for the Extraordinary General Meeting of 18 February 2013,
as a result of the postponement such voting rights cannot be
exercised by the Depositary and it shall seek new instructions when
the extraordinary general meeting is reconvened.
An advertisement in English regarding the postponement of the
extraordinary general meeting will also be published in a national
daily newspaper in the Netherlands, the UK and Poland, in
accordance with clause 20.5 of the Company's Articles of
Association.
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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