Plaza Centers N.V. Notice of AGM (1655E)
May 08 2013 - 3:00AM
UK Regulatory
TIDMPLAZ
RNS Number : 1655E
Plaza Centers N.V.
08 May 2013
8 May 2013
PLAZA CENTERS N.V.
("Plaza" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING
Plaza Centers N.V., a leading emerging markets property
developer, is pleased to announce that the Annual General Meeting
of the Company's shareholders ("AGM") will take place on Thursday,
20 June 2013 at 10:30a.m.(CET), at the Park Plaza Victoria Hotel
Amsterdam, Damrak 1-5, 1012, LG Amsterdam, the Netherlands.
The Notice of Meeting, including proxy voting cards in English
(the "AGM Documents"), 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 AGM will also be
published in the English language in one national daily newspaper
published in 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). 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 Annual 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 7105
FTI Consulting
Stephanie Highett +44 20 7831 3113
Daniel O'Donnell
Notes to Editors
Plaza Centers N.V. (www.plazacenters.com) is a leading emerging
markets developer of shopping and entertainment centres. 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, on 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 on 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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