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01.04.2020 – 17:20

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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01.04.2020

Atrium European Real Estate Limited

Intention to hold AGM

Jersey, 1 April 2020. 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 09:00 a.m. (UK time) on Thursday, 16 April
2020 at the offices of Aztec Financial Services (Jersey) Limited at 11-15 Seaton
Place, St Helier, Jersey, JE4 0QH.

Due to the present travel restrictions and precautions to protect public health
and acknowledging official advice from the States of Jersey, there will be no
provision for shareholders to physically attend the AGM with participation by
shareholders at the AGM to be by teleconference only.
At this AGM the Company will seek approval from its Shareholders on the
following matters:
(i) receiving the Annual Accounts;

(ii) the re-election of Directors;

(iii) the re-appointment of PricewaterhouseCoopers CI LLP as auditors of the
Company;

(iv) authorising the Directors to agree the auditors' remuneration;

(v) conferring a limited authority on the Directors to buyback the Company's
Shares;

(vi) conferring a limited authority on the Directors to issue Shares and/or
securities convertible into Shares; and

(vii) adopting amended articles as the Articles of Association of the Company.

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
Ellie Sweeney

Atrium is established as a closed-end investment company incorporated and
domiciled in Jersey and regulated by the Jersey Financial Services Commission as
a certified Jersey listed fund, and is listed on both the Vienna Stock Exchange
and the Euronext Amsterdam. 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: Luxembourg Stock Exchange, Wien
language:     English 

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

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