Plaza Centers N.V. (PLZ) komunikat - Plaza Centers N.V.

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		18	/	2014
Date of issue:	2014-07-08
Short name of the issuer
PLAZA CENTERS N.V.
Subject
Plaza Centers N.V. – Results of AGM
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
The directors of Plaza Centers N.V. (“Plaza" or the “Company"), a leading emerging markets property developer, are pleased to announce that at its Annual General Meeting of the Company’s shareholders held earlier today (8 July 2014), all proposed resolutions were passed, save for the proposed resolution to appoint the external auditor of the Company for the 2014 financial year (item no. 9 of the agenda) which was not brought to vote and the resolution is expected to be included in the agenda of the next general meeting. - Ends – For further details, please contact: Plaza Ran Shtarkman, President and CEO +36 1 462 7221 Roy Linden, CFO +36 1 462 7222 FTI Consulting Stephanie Highett / Nina Legge +44 20 3727 1000 Notes 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, on 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 on the NASDAQ Global Market in the United States. It has been active in real estate development in emerging markets for over 18 years.
Annexes
File			Description
Plaza Results of AGM-July 8 2014-Final.pdf

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
2014-07-08	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.
Plaza Centers N.V. – Results of AGM

Nazwa arkusza:

Nazwa arkusza:

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