Nanette Real Estate: Result of EGM | Company Announcements

Friday 07 August, 2009

Nanette Real Estate

Result of EGM

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 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 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

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