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19-09-2011 08:57

PLAZA CENTERS N.V. - NOTICE OF BONDHOLDER MEETING (21/2011)

PLAZA CENTERS N.V. - NOTICE OF BONDHOLDER MEETING (21/2011)

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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requesting clarification on the factors behind that decision and demanding that the payment of the interim dividend is withdrawn.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

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

(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)

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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