2nd May 2008 12:06
Plaza Centers N.V.02 May 2008 2 May 2008 PLAZA CENTERS ("PLAZA" OR THE "COMPANY") NOTICE OF ANNUAL GENERAL MEETING Plaza Centers N.V. ("Plaza" or the "Company"), a leading emerging marketsproperty developer, is pleased to announce that the Annual General Meeting ofthe Company's shareholders ("AGM") will take place on Tuesday, 27 May 2008 at1300 (CET), at the Park Plaza Victoria Hotel Amsterdam, Damrak 1-5, 1012, 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 one national daily newspaper published in theNetherlands, the UK and Poland, in accordance with clause 20.5 of the Company'sArticles of Association. Documents made available by the Company for the purpose of this may be inspectedduring normal working hours at the registered office of the Company(Keizersgracht 241, 1016 EA Amsterdam, the Netherlands). Copies of the documentshave also been submitted on the Company's website: http://www.plazacenters.com/general_meeting_shareholders.html Copies of the Company's Notice of Annual General Meeting, together with the 2007Annual Report and Accounts, have 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/ Laurence Jones +44 20 7831 3113 Notes to Editors • Plaza Centers N.V. (www.plazacenters.com) is a leading emergingmarkets developer of shopping and entertainment centres. It focuses onconstructing new centres and, where there is significant redevelopmentpotential, redeveloping existing centres in both capital cities and importantregional centres. The Company is dual listed on the Main Board of the LondonStock 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 ElbitImaging Ltd. ("EIL"), an Israeli public company whose shares are traded on boththe Tel Aviv Stock Exchange in Israel and the NASDAQ Global Market in the UnitedStates. • Plaza Centers is a member of the Europe Israel Group of companieswhich is controlled by its founder, Mr Mordechay Zisser. It has been active inreal estate development in emerging markets for over 12 years. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Plaza