Plaza Centers N.V. — AGM Information 2012

Jun 20, 2012

_________ false

C002����� ����� ��.��.2PublicPLAZA CENTERS N.V.6712Corporation no: 33248324Stock Exchange/Market: ����� �����2517380Keizersgracht 241 , Amsterdam, HOLLAND 1016EA , ,Tel: 31203449560 , 31203449562 Fax: 31203449561E.mail address: beaholding@planet.nlDate of transmission: 20/06/2012              Time of broadcast: 15:53 15:51:09

Reference: 2012-02-161847

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on RESULTS OF AGM
Results_of_AGM_2012_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 13/05/2012
- - -
Name of the Signatory: : Shtarkman Ran , Position of Signatory in the reporting corporation: Chief Executive Officer , Name of Employer Company: HOM Ingatlanfejlesztesi es Vezetesi Kft .
Sip Telephone: 361-4627221 , Facsimile: 361-4627201 , E-mail: ran@plazacenters.com 2