| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 21 | / | 2011 | ||||||||
| Date of issue: | 2011-09-19 | ||||||||||
| Short name of the issuer | |||||||||||
| PLAZA CENTERS N.V. | |||||||||||
| Subject | |||||||||||
| NOTICE OF BONDHOLDER MEETING | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Plaza Centers N.V. (“Plaza" / “Company" / “Group"), a leading emerging markets property developer, today announces that, following requests to the trustee of the Group’s bonds series by a number of bondholders, the trustee has called a General Meeting of the Company’s Series A and B bonds at which bondholders will be able to question the basis and rationale for the recent decision to pay an interim dividend to shareholders, as announced on 14 September 2011. In addition, the Company has received a letter from the legal representative of two further bondholders requesting clarification on the factors behind that decision and demanding that the payment of the interim dividend is withdrawn. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
