30th Jan 2008 10:00
Plaza Centers N.V.30 January 2008 30 January 2008 PLAZA CENTERS NOTICE OF EXTRAORDINARY MEETING Plaza Centers N.V. ("Plaza" or the "Company"), a leading emerging marketsproperty developer, is pleased to announce that an Extraordinary General Meetingof the Company's shareholders ("EGM") will take place on Monday 18 February2008, at noon local time, at the Park Plaza Victoria Hotel, Damrak 1-5, 1012 LGAmsterdam, The Netherlands. At the EGM shareholders will be asked to consider the following resolutions: 1. To consider the Company's Dutch statutory annual accounts and the annual report for the year ended 31 December 2006. 2. To adopt the Company's Dutch statutory annual accounts for the year ended 31 December 2006. 3. To discharge the directors of the Company from their liability for the conduct of business for the year ended 31 December 2006. 4. To resolve that no dividends be distributed in respect of the year ended 31 December 2006. 5. To amend the articles of association of the Company. Notice of the EGM, together with full details of the Resolutions to be proposedat the meeting, and forms of directions in English, will be sent today toPlaza's shareholders and Depositary Interests Holders registered at theCompany's UK registrar (Capita Registrars). The proposed version of amended Articles of Association (in Dutch and English)and the final Dutch statutory annual reports for 2006 may be inspected duringnormal working hours at the registered office of the Company (Keizersgracht 241,1016 EA Amsterdam, the Netherlands). Copies of the documents have been submittedon the Company's website: www.plazacenters.com. An advertisement regarding the convening of the EGM 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. 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/Laurence Jones +44 20 7831 3113 • 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, the Warsaw Stock Exchange (LSE:"PLAZ", WSE: "PLZ/PLAZACNTR"). Plaza Centers N.V. is an indirect subsidiary of Elbit Imaging Ltd. ("EIL"), 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 11 years. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Plaza