Atrium European Real Estate Limited

EANS-General Meeting: Atrium European Real Estate Limited
Invitation to the General Meeting according to art. 107 para. 3 Companies Act

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  General meeting information transmitted by euro adhoc with the aim of a
  Europe-wide distribution. The issuer is responsible for the content of this
  announcement.
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16.04.2018

                      Atrium European Real Estate Limited
                             Intention to hold AGM
Jersey, 16 April 2018. Atrium European Real Estate Limited (VSE/Euronext: ATRS),
("Atrium" or the "Company" and together with its subsidiaries, the "Group"), a
leading owner, operator and redeveloper of shopping centres and retail real
estate in Central and Eastern Europe, announces today that it will hold its
annual general meeting ("AGM") at 10:00 a.m. (UK time) on Wednesday, 2 May 2018
at the offices of Atrium European Real Estate Limited on the 4th Floor of
Channel House, 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-election of Directors;
  3. the appointment of PricewaterhouseCoopers CI LLP as auditors of the
     Company;
  4. authorising the Directors to agree the auditors' remuneration;
  5. conferring a limited authority on the Directors to buyback the Company's
     Shares; and
  6. 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 [http://www.aere.com/]).
                                     -Ends-
For further information:
FTI Consulting: +44 (0)20 3727 1000
Richard Sunderland
Claire Turvey
Ellie Sweeney
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 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
FAX:          
mail:      richard.sunderland@fticonsulting.com
WWW:       http://www.aere.com
ISIN:         JE00B3DCF752
indexes:      
stockmarkets: Wien, Luxembourg Stock Exchange
language:     English
 

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

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