Notice of EGM


 

TIDMNAT 
 
RNS Number : 0581W 
Nanette Real Estate Group N.V. 
22 July 2009 
 

Nanette Real Estate Group N.V. 
 
 
Notice of Extraordinary General Meeting 
 
 
 
 
The Extraordinary General Meeting of Shareholders of Nanette Real Estate Group 
N.V. (the "Company") will be held on the 6th day of August 2009. The meeting 
will commence at 12:00 noon and will be held at Rapenburgerstraat 204, 1011MN 
Amsterdam, the Netherlands. 
 
 
The EGM will propose the following resolutions: 
 
 
 
  *  Appointment of Mr. Ron Hadassi as Vice-Chairman 
 
 
 
  *  Change of the status of Mr. Ron Hadassi from Non-Executive member of the Board 
  to Executive member of the Board 
 
 
 
  *  Appointment of Mr. Alon Bachar as Non-Executive member of the Board 
 
 
 
  *  Appointment of Mr. Ferenc Karl senior as Non-Executive member of the Board 
 
 
 
  *  Appointment of Ms. Sophie van Oosterom as Non-Executive member of the Board 
 
 
 
  *  Approval of the Remuneration Policy 
 
 
 
  *  Any other business 
 
 
 
A copy of the circulate to shareholders and the proposal for the Remuneration 
Policy can be downloaded from the Company's website via 
http://www.nanettegroup.com and copies shall be made available free of charge, 
at the Company's registered office, during normal working hours, at the 
Rapenburgerstraat 204, 1011MN Amsterdam, the Netherlands. The aforesaid 
documents will also be available at the General Meeting of Shareholders on the 
6th of August 2009 ("General Meeting"). 
 
 
Registration 
The Board of Directors has determined that those who are registered on August 
1st 2009, after the processing of settlements on that date ("Record Date"), in 
the shareholders register of the Company and who have given notice of their wish 
to attend the meeting up to the Record Date and holders of depository interests, 
registered on 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. 
 
 
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        | 
+--+--------------------------+----------------------+ 
|  |                          |                      | 
+--+--------------------------+----------------------+ 
|                             |                      | 
+--+--------------------------+----------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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