| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
| |
| | | UNI - EN REPORT No | 10 | / | 2011 |
| | |
| | Date of issue: | 2011-05-18 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | PLAZA CENTERS N.V. | |
| | Subject | | | | | | | | | | |
| | NOTICE OF ANNUAL GENERAL MEETING | |
| | Official market - legal basis | | | | | | |
| | Inne uregulowania
| |
| | Unofficial market - legal basis | | | | | |
| | Contents of the report: | | | | | | | | |
| | Plaza Centers N.V., a leading emerging markets property developer, is pleased to announce that the Annual General Meeting of the Company's shareholders (“AGM") will take place on Thursday, 30 June 2011 at 11:00a.m. (CET), at the Park Plaza Victoria Hotel Amsterdam, Damrak 1-5, 1012, LG Amsterdam, The Netherlands.
The Notice of Meeting, including proxy voting cards in English (the “AGM Documents"), will be sent today to Plaza's shareholders and Depositary Interests Holders registered at the Company's UK registrar (Capita Registrars).
An advertisement regarding the convening of the AGM will also be published in the English language in one national daily newspaper published in the Netherlands, the UK and Poland, in accordance with clause 20.5 of the Company's Articles of Association.
Documents made available by the Company for the purpose of this may be inspected during normal working hours at the registered office of the Company (Keizersgracht 241, 1016 EA Amsterdam, the Netherlands). Copies of the documents are also available on the Company’s website:
http://www.plazacenters.com/index.php?p=general_meetings_os_2011
Copies of the above documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.
For further details, please contact:
Plaza
Mordechay Zisser, Chairman
Ran Shtarkman, President and CEO
Roy Linden, CFO
+972 3 6086000
+36 1 462 7221
+36 1 462 7105
Financial Dynamics
Stephanie Highett/Laurence Jones
+44 20 7831 3113
Notes to Editors
Plaza Centers N.V. (www.plazacenters.com) is a leading property developer and investor with a significant presence across Central and Eastern Europe as well as operations in 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. (“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 15 years.
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