14th Jun 2007 17:00
Plaza Centers N.V.14 June 2007 14 June 2007 PLAZA CENTERS ("PLAZA" OR THE "COMPANY") ANNUAL REPORT AND ACCOUNTS NOTICE OF ANNUAL GENERAL MEETING Plaza Centers N.V. ("Plaza" or the "Company") a leading emerging marketsproperty developer with operations both in Central and Eastern Europe ("CEE")and in India, is pleased to announce that the Annual General Meeting of theCompany's shareholders ("AGM") will take place on Friday June 29, 2007 at 12noon (CET), at the Park Plaza Victoria Hotel Amsterdam, Damrak 1-5, 1012 on LGAmsterdam, The Netherlands. The Notice of Meeting, including proxy voting cards in English (the "AGMDocuments") will be sent today to Plaza's shareholders and Depositary InterestsHolders registered at the Company's UK registrar (Capita Registrars). An advertisement regarding the convening of the AGM will also be published inthe English language in two national daily newspapers published in theNetherlands and the UK, in accordance with clause 20.5 of the Company's Articlesof Association. Documents made available by the Company for the purpose of this AGM (includingthe Company's Annual Report and Deed of Amendment of the Company's Articles ofAssociation) may be inspected during normal working hours at the registeredoffice of the Company (Keizersgracht 241, 1016 EA Amsterdam, the Netherlands).Copies of the documents have been submitted on the Company's website:www.plazacenters.com/annual_general_meeting.html Copies of the Company's Notice of Annual General Meeting, together with the 2006Annual Report and Accounts, have been submitted today to the UK ListingAuthority. The AGM Documents have been posted to shareholders and DI Holders today. - 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/ Adam Leviton +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, focusing 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 an indirect subsidiary of Elbit Medical Imaging Ltd. ("EMIL"), 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 present in real estate development in emerging markets for over 10 years. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Plaza