Plaza Centers N.V. Notice of EGM (5080S)
November 07 2013 - 11:33AM
UK Regulatory
TIDMPLAZ
RNS Number : 5080S
Plaza Centers N.V.
07 November 2013
7 November, 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 an Extraordinary General Meeting of the
Company's shareholders ("EGM") will take place on Thursday 19(th)
December, 2013 at 10.30 (CET), at the Park Plaza Victoria Hotel
Amsterdam, Damrak 1-5, 1012, LG Amsterdam, the Netherlands for the
following purposes:
-- Proposal to replace Mr. Edward Paap in his role as
non-executive director via the appointment of Mr. Sarig C.
Shalhav.
-- Authorization for the Board to allot equity securities.
-- Authorization for the Board to disapply pre-emption rights.
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).
Documents made available by the Company for the purpose of this
meeting 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 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/ Nina Legge +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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