21st Dec 2007 12:00
Plaza Centers N.V.21 December 2007 21 December 2007 PLAZA CENTERS NOTICE OF EXTRAORDINARY MEETING Plaza Centers N.V. ("Plaza" or the "Company"), a leading emerging marketsproperty developer, announces that further to its announcement on 13 December2007, an Extraordinary General Meeting of the Company's shareholders ("EGM")will take place at 2pm (CET) on 7 January 2008 at the Park Plaza Victoria HotelAmsterdam, Damrak 1-5, 1012 LG Amsterdam. At the EGM shareholders will be asked to consider the following OrdinaryResolutions: 1. To approve the proposed issue and offering to the public inIsrael of unsecured non-convertible Series B Notes of the Company. 2. To ratify the issue and offering in Israel by the Companyof unsecured non-convertible Series A Notes of the Company. 3. To approve the contemplated admission to listing on themarket operated by the Tel Aviv Stock Exchange of Series A Notes of the Companyin issue and Series B Notes of the Company. 4. To dismiss PKF Wallast Accountants and Business Advisors asthe Dutch statutory auditors of the Company with immediate effect. 5. To appoint KPMG N.V. as the Dutch statutory auditors of theCompany with immediate effect. Notice of the EGM, together with full details of the five Ordinary Resolutionsto be proposed at the meeting, and forms of directions in English, will be senttoday to Plaza's shareholders and Depositary Interests Holders registered at theCompany's UK registrar (Capita Registrars). Full details of the Notice of EGM, containing full details of the resolutions,and instructions to shareholders are available on the Company's website, http://www.plazacenters.com/general_meeting_shareholders.html A copy of the Company's Notice of EGM has been submitted today to the UK ListingAuthority. - Ends - For further details please contact: PlazaMordechay Zisser, Chairman +972 3 6086000Ran Shtarkman, President and CEO +36 1 462 7221Roy Linden, CFO +36 1 462 7105 Financial DynamicsStephanie Highett/ Dido Laurimore +44 20 7831 3113 Notes to Editors Plaza Centers N.V. (www.plazacenters.com) is a leading emerging marketsdeveloper of shopping and entertainment centres. It focuses on constructing newcentres and, where there is significant redevelopment potential, redevelopingexisting centres in both capital cities and important regional centres. TheCompany is dual listed on the Main Board of the London Stock Exchange and, as of19 October 2007, the Warsaw Stock Exchange (LSE:"PLAZ", WSE: "PLZ/PLAZACNTR").Plaza Centers N.V. is an indirect subsidiary of Elbit Imaging Ltd. ("EIL"), anIsraeli public company whose shares are traded on both the Tel Aviv StockExchange in Israel and the NASDAQ Global Market in the United States. Plaza Centers is a member of the Europe Israel Group of companies which iscontrolled by its founder, Mr Mordechay Zisser. It has been present in realestate development in emerging markets for over 11 years. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Plaza