Atrium European Real Estate Limited

EANS-Adhoc: Intention to hold AGM

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24.04.2009

Atrium European Real Estate Limited
                                                    (the "Company")

@@start.t2@@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  four@@end@@

matters: (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).

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

Stephanie Highett Laurence Jones

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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

Branche: Real Estate
ISIN:      AT0000660659
WKN:        066065
Index:    Standard Market Continous
Börsen:  Wiener Börse AG / official market



Weitere Meldungen: Atrium European Real Estate Limited

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