Atrium European Real Estate Limited

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

-------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 06.04.2009 Atrium European Real Estate Limited ("Atrium" or the "Company") Result of EGM Jersey, 6 April 2009. The directors of Atrium European Real Estate Limited (ATX: ATR), one of the leading real estate companies focused on shopping centre investment, management and development in Central and Eastern Europe, are pleased to announce that, at the Company's Extraordinary General Meeting of shareholders, held earlier today, all resolutions proposed to shareholders were passed. The resolutions now passed authorise the Company: (i) to amend its Articles of Association; (ii) to enter into an Employee Share Option Plan; and (iii) to create a framework to dispense with the Special Voting Shares issued in August 2008 that may include the purchase by the Company of the Special Voting Shares at their nominal value which, if undertaken, would be for an aggregate consideration of no more than EUR2500. -Ends- For further information: Financial Dynamics: +44 (0)20 7831 3113 Richard Sunderland Stephanie Highett Laurence Jones Richard.sunderland@fd.com end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Atrium European Real Estate Limited Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: For further information: Financial Dynamics: +44 (0)20 7831 3113 Richard Sunderland Stephanie Highett Laurence Jones Richard.sunderland@fd.com Branche: Real Estate ISIN: AT0000660659 WKN: 066065 Index: Standard Market Continous Börsen: Wiener Börse AG / official market

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