TIDMNAT
RNS Number : 0961S
Nanette Real Estate Group N.V.
13 May 2009
?Nanette Real Estate Group N.V.
Notice of AGM
Nanette Real Estate Group N.V. ("Nanette" or the "Group") is pleased to announce
that it is convening an AGM, which will be held at Rapenburgerstraat 204, 1011MN
Amsterdam, the Netherlands, on Thursday, May 28th 2009 at 12:00 am.
The AGM will propose the following resolutions:
* Approval of an extension of the period for compilation of the 2008 statutory
accounts of the Company as required under Dutch law by a six (6) months' period,
in accordance with Article 25.2 of the Company's Articles of Association;
* Approval of an extension of the Company's Directors' and Officers' Liability
Insurance for an additional 12 months' period.
The Board of Management has determined that those who are registered on May 22nd
2009, after the processing of settlements on that date ("Record Date"), in the
shareholders register of the Company and who have given notice up to the Record
Date of their wish to attend the meeting and holders of depository interests
registered at the Record Date who have given Computershare Company Nominees
Limited notice of their wish to attend the meeting up to the Record Date, in
accordance with the following, will have the right to attend the General
Meeting.
Copies of the circular to shareholders containing the notice of the meeting may
be inspected by the shareholders (and copies may be obtained free of charge)
during normal working hours at the office of Nanette, with address:
Rapenburgerstraat 204, 1011MN Amsterdam, the Netherlands, telephone number +31
20 778 4141.
13th of May, 2009
+---------------------------------------------+----------------------+
| Enquiries: | |
| Nanette Real Estate | |
| Shaul Lotan + 31 20 778 4141 | |
| Eyal Keltsh + 48 606 141 201 | |
| Global Equity IR | |
| Amira Bardichev 07956 206270 | |
| KBC Peel Hunt | |
| Capel Irwin 020 7418 8900 | |
| Nicholas Marren | |
| | |
+---------------------------------------------+----------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
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