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Atrium European Real Estate Limited

EANS-Adhoc: Intention to hold AGM

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  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
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24.04.2009

Atrium European Real Estate Limited (the "Company")

Intention to hold AGM

Jersey, 24 April 2009. Atrium European  Real  Estate  (ATX:  ATR),  one  of  the
leading real estate companies focused on shopping centre investment, management
and  development  in Central and Eastern Europe, announces today that it will
hold  its  annual  general  meeting ("AGM") on Monday 18 May 2009 at 12 noon
(Jersey time) at Hotel  de  France,  St Saviour's Road, St Helier, Jersey.

At the AGM the  Company  will  seek  approval  from  its  shareholders  on  four

matters: (i) receiving the Annual Accounts; (ii) the re-appointment of KPMG Channel Islands Limited as auditors of the Company; (iii) authorising the Directors to agree the auditors' remuneration; and (iv) renewing the Company's authority to acquire Ordinary Shares.

A circular providing further details of the proposed resolutions, the AGM and other supporting documentation will be published shortly and made available on the Company's website (www.aere.com).

-Ends-
For further information:
Financial Dynamics:                                +44 (0)20 7831 3113
Richard Sunderland

Stephanie Highett Laurence Jones

end of announcement                               euro adhoc
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Further inquiry note:

For further information:
Financial Dynamics: +44 (0)20 7831 3113
Richard Sunderland
Stephanie Highett
Laurence Jones

Branche: Real Estate
ISIN: AT0000660659
WKN: 066065
Index: Standard Market Continous
Börsen: Wiener Börse AG / official market

Original content of: Atrium European Real Estate Limited, transmitted by news aktuell

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    EANS-Adhoc: Atrium European Real Estate Limited

    Further inquiry note: For further information: Financial Dynamics: +44 (0)20 7831 3113 Richard Sunderland Laurence Jones Richard.sunderland@fd.com Branche: Real Estate ISIN: AT0000660659 WKN: 066065 Index: Standard Market Continous Börsen: Wiener Börse AG / official market ...

  • 09.04.2009 – 13:07

    EANS-Adhoc: Atrium European Real Estate Limited / Bekanntmachung

    Further inquiry note: Financial Dynamics: +44 (0)20 7831 3113 Richard Sunderland Stephanie Highett Laurence Jones Richard.sunderland@fd.com Branche: Real Estate ISIN: AT0000660659 WKN: 066065 Index: Standard Market Continous Börsen: Wiener Börse AG / official market ...

  • 09.04.2009 – 09:49

    EANS-Adhoc: Atrium European Real Estate Limited / Form announcement

    Further inquiry note: Financial Dynamics: +44 (0)20 7831 3113 Richard Sunderland Stephanie Highett Laurence Jones Richard.sunderland@fd.com Branche: Real Estate ISIN: AT0000660659 WKN: 066065 Index: Standard Market Continous Börsen: Wiener Börse AG / official market ...