Result of EGM

RNS Number : 8675I

Plaza Centers N.V.

25 November 2008

 



25 November 2008

Plaza Centers N.V. - Results of EGM 

The directors of Plaza Centers N.V. ('Plaza' or the 'Company'), a leading emerging markets property developer, are pleased to announce that at its Extraordinary General Meeting of the Company's shareholders held earlier today (25 November 2008) all proposed resolutions were passed.

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For further details please contact:

Plaza

Mordechay Zisser, Chairman                                 [phone]

Ran Shtarkman, President and CEO                     [phone]

Roy Linden, CFO                                                      [phone]

Financial Dynamics

Stephanie Highett/Laurence Jones                        [phone]

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, 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 12 years.

 

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