| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | UNI - EN REPORT No | 25 | / | 2016 | | | | | | Date of issue: | 2016-06-30 | | | | | | | | | | | Short name of the issuer | | | | | | | | | | PLAZA CENTERS N.V. | | | | Subject | | | | | | | | | | | | | Plaza Centers N.V. – Results of Annual General Meeting | | | | Official market - legal basis | | | | | | | | | Inne uregulowania | | | | Unofficial market - legal basis | | | | | | | | Contents of the report: | | | | | | | | | | | Plaza Centers N.V. _“Plaza" or the “Company"_, a leading emerging markets property developer, announces that at its Annual General Meeting of the Company’s shareholders held earlier today _30 June 2016_, all proposed resolutions were duly passed. For further details, please contact:
Plaza
Dori Keren, Acting CEO + 48 22 231 99 00
Eitan Farkas, Financial Director
+ 36 1 462 7140
FTI Consulting
Dido Laurimore / Claire Turvey / Tom Gough +44 20 3727 1000Notes to Editors
Plaza Centers N.V. _www.plazacenters.com_ is a leading emerging markets developer of shopping and entertainment centres with operations in Central and Eastern Europe and India. 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 listed on the Main Board of the London Stock Exchange, the Warsaw Stock Exchange and the Tel Aviv Stock Exchange _LSE:"PLAZ"; WSE: “PLZ/PLAZACNTR"; TASE: “PLAZ"_. Plaza Centers N.V. is an indirect subsidiary of Elbit Imaging Ltd. _“EI"_, 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. It has been active in real estate development in emerging markets for over 20 years.
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