Atrium European Real Estate Limited
EANS-Adhoc: Atrium European Real Estate Limited
Intention to hold AGM
28.04.2014 – 08:45
-------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- Annual & Special Corporate Meetings/AGM 28.04.2014 Atrium European Real Estate Limited (the "Company") Intention to hold AGM Jersey, 28 April 2014. Atrium European Real Estate (VSE/Euronext: ATRS), a leading owner, operator and developer of retail real estate and shopping centres in Central and Eastern Europe, announces today that it will hold its annual general meeting ("AGM") at 10:45 a.m. (Jersey time) on Thursday 15 May 2014 at Atlantic Hotel, Le Mont de la Pulente, St Brelade, Jersey, JE3 8HE, 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. renewing the Company's authority 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 Will Henderson Nick Taylor Further inquiry note: FTI Consulting Inc +44 (0)20 7831 3113 Richard Sunderland Will Henderson richard.sunderland@fticonsulting.com end of announcement euro adhoc -------------------------------------------------------------------------------- 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 language: English
Original content of: Atrium European Real Estate Limited, transmitted by news aktuell