Atrium European Real Estate Limited
EANS-General Meeting: Atrium European Real Estate Limited
Invitation to the
General Meeting
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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Atrium European Real Estate Limited
(the "Company")
Intention to hold AGM
Jersey, 22 April 2016. Atrium European Real Estate Limited (VSE/Euronext: ATRS),
a leading owner and manager of shopping centres and retail real estate in
Central and Eastern Europe, announces today that it will hold its annual general
meeting ("AGM") at 1:00 p.m. (UK time) on Wednesday 11 May 2016 at The Club
Hotel & Spa, Green Street, St. Helier, Jersey, JE2 4UH, Channel Islands.
At this AGM the Company will seek approval from its Shareholders on the
following matters:
1. receiving the Annual Accounts;
2. the re-appointment of KPMG Channel Islands Limited as auditors of the
Company;
3. authorising the Directors to agree the auditors' remuneration;
4. authorising the Company to acquire Shares on the market; and
5. conferring a limited authority on the Directors to issue Shares and/or
securities convertible into Shares.
A circular providing further details of the proposed resolutions and the AGM and
supporting documentation has been published and is available on the Company's
website (www.aere.com).
-Ends-
For further information:
FTI Consulting: +44 (0)20 3727 1000
Richard Sunderland
Claire Turvey
About Atrium European Real Estate
Atrium is a leading real estate company focused on shopping centre investment
and management in Central and Eastern Europe. As at 31 December 2015, the Atrium
Group owned 77 shopping centres and retail properties, with a market value of
EUR2.7 billion, diversified across seven countries, with a total gross lettable
area of 1.2 million sqm. In the 12 months ended 31 December 2015, the Atrium
Group had gross rental income of EUR207.4 million. Atrium is based in Jersey and
is dual-listed on the Vienna and Euronext Amsterdam Stock Exchanges under the
ticker ATRS.
This press release appears as a matter of record only and does not constitute an
offer to sell or a solicitation of an offer to purchase any security.
Atrium is established as a closed-end investment company incorporated and
domiciled in Jersey and regulated by the Jersey Financial Services Authority as
a certified Jersey listed fund, and is listed on both the Vienna Stock Exchange
and the NYSE Euronext Amsterdam Stock Exchange. Appropriate professional advice
should be sought in the case of any uncertainty as to the scope of the
regulatory requirements that apply by reason of the above regulation and
listings. All investments are subject to risk. Past performance is no guarantee
of future returns. The value of investments may fluctuate. Results achieved in
the past are no guarantee of future results.
Further inquiry note:
For further information:
FTI Consulting Inc.:
+44 (0)20 3727 1000
Richard Sunderland
Claire Turvey
Richard.sunderland@fticonsulting.com
end of announcement euro adhoc
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issuer: Atrium European Real Estate Limited
Seaton Place 11-15
UK-JE4 0QH St Helier Jersey / Channel Islands
phone: +44 (0)20 7831 3113
mail: richard.sunderland@fticonsulting.com
WWW: http://www.aere.com
sector: Real Estate
ISIN: JE00B3DCF752
indexes: Standard Market Continuous
stockmarkets: official market: Wien, stock market: Luxembourg Stock Exchange
language: English
Original content of: Atrium European Real Estate Limited, transmitted by news aktuell