EANS-Adhoc: Intention to hold 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 announcement. --------------------------------------------------------------------------------
24.04.2009
Atrium European Real Estate Limited (the "Company")
Intention to hold AGM
Jersey, 24 April 2009. Atrium European Real Estate (ATX: ATR), one of the
leading real estate companies focused on shopping centre investment, management
and development in Central and Eastern Europe, announces today that it will
hold its annual general meeting ("AGM") on Monday 18 May 2009 at 12 noon
(Jersey time) at Hotel de France, St Saviour's Road, St Helier, Jersey.
At the AGM the Company will seek approval from its shareholders on fourmatters: (i) receiving the Annual Accounts; (ii) the re-appointment of KPMG Channel Islands Limited as auditors of the Company; (iii) authorising the Directors to agree the auditors' remuneration; and (iv) renewing the Company's authority to acquire Ordinary Shares.
A circular providing further details of the proposed resolutions, the AGM and other supporting documentation will be published shortly and made available on the Company's website (www.aere.com).
-Ends- For further information: Financial Dynamics: +44 (0)20 7831 3113 Richard Sunderland
Stephanie Highett Laurence Jones
end of announcement euro adhoc --------------------------------------------------------------------------------
Further inquiry note:
For further information:
Financial Dynamics: +44 (0)20 7831 3113
Richard Sunderland
Stephanie Highett
Laurence Jones
Branche: Real Estate
ISIN: AT0000660659
WKN: 066065
Index: Standard Market Continous
Börsen: Wiener Börse AG / official market