Notice of EGM


 

TIDMNAT 
 
RNS Number : 8784P 
Nanette Real Estate Group N.V. 
01 April 2009 
 

1st April 2009 
Nanette Real Estate Group N.V. 
Notice of EGM 
 
 
Nanette Real Estate Group N.V. ("Nanette" or the "Group") is pleased to announce 
that it is convening an EGM, which will be held at Rapenburgerstraat 204, 1011MN 
Amsterdam, the Netherlands, on 20th of April 2009 at 12:00 am. 
 
 
The EGM will propose the following resolutions: 
  *  the approval and confirmation of the 2007 statutory accounts required under 
  Dutch law 
  *  grant of discharge from liability to the members of the board for the management 
  conducted in the past year 
  *  reappointment of Mr. Shaul Lotan as the Company Chairman 
  *  the change of title of Mr. Eyal Keltsh from a non-executive director to an 
  executive director 
  *  Amendment of the Company's Articles of Association, by the increase of the 
  maximum number of members of the Board from ten (10) to fifteen (15) members, 
  and by the insertion of the possibility for the appointment of up to two 
  Vice-Chairmen to the Board, and grant of authorization to each executive member 
  of the Board of the Company as well as to any employee of Houthoff Buruma N.V. 
  to execute the deed of amendment of the Articles of Association. 
 
 
 
The Board of Management has determined that those who are registered on 15th of 
April 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 a 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 and 
the proposal for the amendment of the Company's Articles of Association may be 
inspected by the shareholders (and copies may be obtained free of charge) during 
normal working hours at the office of Nanette, with the address: 
Rapenburgerstraat 204, 1011MN Amsterdam, the Netherlands, telephone number +31 
20 778 4141 and may also be downloaded from the Company's website 
viahttp://www.nanettegroup.com/ 
 
 
 
 
Enquiries: 
+--------------------------------------+-------------------------------------+ 
| Nanette Real Estate Group            |                                     | 
+--------------------------------------+-------------------------------------+ 
| Shaul Lotan                          |                    + 31 20 778 4141 | 
| Eyal Keltsh                          |                    + 48 606 141 201 | 
|                                      |                                     | 
+--------------------------------------+-------------------------------------+ 
| Global Equity IR                     |                                     | 
+--------------------------------------+-------------------------------------+ 
| Amira Bardichev                      |                 +44-(0)7956 206 270 | 
|                                      |                                     | 
+--------------------------------------+-------------------------------------+ 
| KBC Peel Hunt                        |                                     | 
+--------------------------------------+-------------------------------------+ 
| Capel Irwin                          |                 +44 (020) 7418 8900 | 
| Nicholas Marren                      |                                     | 
+--------------------------------------+-------------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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