AGM Statement
01 Juin 2009 - 8:00AM
UK Regulatory
TIDMNAT
RNS Number : 0887T
Nanette Real Estate Group N.V.
01 June 2009
Nanette Real Estate Group NV
"Nanette" or "the Company"
Outcome of Annual General Meeting
Nanette Real Estate Group, the Central & Eastern European residential real
estate developer, is pleased to announce that each of the resolutions proposed
at its Annual General Meeting, held at the company's registered address,
Rapenburgerstraat 204, 1011 MN, Amsterdam, The Netherlands, on the 28th of May
2009, were duly passed by shareholders.
The full text of each resolution was set out in the Notice of Annual General
Meeting circulated to the shareholders.
1st of June 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 | 0207 418 8900 |
+--+-----------------------------------------+-----------------------------------------+
| | Nicholas Marren | |
| | | |
+--+--------------------+--------------------+--------------------+--------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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