PRESSEPORTAL Presseportal Logo
All Stories
Subscribe to Atrium European Real Estate Limited

16.05.2011 – 20:28

Atrium European Real Estate Limited

EANS-Adhoc: Atrium European Real Estate Limited
Result of AGM

  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


Atrium European Real Estate Limited (the "Company")

Result of AGM

Jersey, 16 May. Atrium European Real Estate (VSE/Euronext: ATRS), one of the leading real estate companies focused on shopping centre investment, management and development in Central and Eastern Europe, announces that at its Annual General Meeting today all proposed resolutions detailed in the circular published on 21 April 2011 and below were passed.

* Receiving the Annual Accounts;

* The re-appointment of KPMG Channel Islands Limited as auditors of the Company;

* Authorising the Directors to agree the auditors' remuneration;

* Renewing the Company's authority to acquire Shares on the market; and

* Conferring a limited authority on the Directors to issue Shares and/or securities convertible into Shares.


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

Laurence Jones

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
sector:      Real Estate
ISIN:        JE00B3DCF752
indexes:     Standard Market Continuous
stockmarkets: official market: Wien
language: English 

Further inquiry note:

Financial Dynamics, London
Richard Sunderland / Laurence Jones
Phone: +44 (0)20 7831 3113

Branche: Real Estate
Index: Standard Market Continuous
Börsen: Wien / official market

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