EGM Statement


 

TIDMNAT 
 
RNS Number : 8718Q 
Nanette Real Estate Group N.V. 
21 April 2009 
 

 
 
 
 
 
 
Nanette Real Estate Group N.V. 
 
Result of EGM 
 
 
 
 
 
Nanette Real Estate Group N.V. ("Nanette" or the "Group") is pleased to announce 
that at the extraordinary general meeting of the Company, held at 
Rapenburgerstraat 204, 1011MN Amsterdam, the Netherlands, on 20th of April 2009 
at 12:00pm, all resolutions set out in the notice of EGM, dated 1st April 2009, 
were duly passed. 
 
 
21st, April 2009 
 
 
 
 
Enquiries: 
+----------------------------+---------------------------+ 
| Nanette Real Estate Group  |                           | 
+----------------------------+---------------------------+ 
| Shaul Lotan                |     + 31 20 778 4141      | 
|                            |     + 48 606 141 201      | 
| Eyal Keltsh                |                           | 
|                            |                           | 
+----------------------------+---------------------------+ 
| 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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