Result of EGM


 

TIDMNAT 
 
RNS Number : 0595X 
Nanette Real Estate Group N.V. 
07 August 2009 
 

Nanette Real Estate Group NV 
 
 
"Nanette" or "the Company" 
 
 
 
 
Result of EGM 
 
 
Nanette Real Estate Group, the Central & Eastern European residential real 
estate developer, is pleased to announce that each of the resolutions proposed 
at its Extraordinary General Meeting, held at the company's registered address, 
Rapenburgerstraat 204, 1011 MN, Amsterdam, The Netherlands, on the 6th of August 
2009, at 12:00 noon, were duly passed by shareholders. 
 
 
The following resolutions were presented and duly passed at the EGM: 
 
 
 
  *  Appointment of Mr. Ron Hadassi as Vice-Chairman 
 
 
 
  *  Change of the status of Mr. Ron Hadassi from Non-Executive member of theBoard 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 Mrs. Sophie van Oosterom as Non-Executive member of the Board 
 
 
 
  *  Approval of the Remuneration Policy 
 
 7th August, 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        | 
|  |                         |                      | 
+--+-------------------------+----------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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