Plaza Centers N.V. (PLZ) komunikat - Results of the Extraordinary General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		33	/	2013
Date of issue:	2013-12-19
Short name of the issuer
PLAZA CENTERS N.V.
Subject
Results of the Extraordinary General Meeting
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
The Board of directors of Plaza Centers N.V. (“Plaza" or the “Company"), a leading emerging markets property developer, today announces that at its Extraordinary General Meeting (“EGM") of the Company’s shareholders held earlier today (19 December 2013), the proposed resolutions on items No. 2 & 3 of the agenda were passed and the proposed resolutions on items No. 4 & 5 of the agenda were denied. For the full agenda of the EGM held today, please visit: http://www.plazacenters.com/downloads/General_Meeting_of_Shareholders/General_meetings_2013/Notice_07.11.2013.pdf– Ends –For further details please contact: Plaza Ran Shtarkman, President and CEO Roy Linden, CFO +36 1 462 7221 +36 1 462 7222 FTI Consulting Stephanie Highett/ Nina Legge +44 20 7831 3113Notes to Editors 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. (“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 17 years.
Annexes
File			Description

Nazwa arkusza:

PLAZA CENTERS N.V.

(fullname of the issuer)

PLAZA CENTERS N.V.

Budownictwo (bud)

(short name of the issuer)

(sector according to clasification
of the WSE in Warsow)

1016EA

Amsterdam

(post code)

(city)

Keizergracht

241

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

Nazwa arkusza:

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2013-12-19	Ran Shtarkman	President and CEO

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

Plaza Centers N.V.
Results of the Extraordinary General Meeting

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Nazwa arkusza:

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