Atrium European Real Estate Limited

EANS-Adhoc: Atrium European Real Estate Limited - Announcement of Annual Document

@@start.t1@@--------------------------------------------------------------------------------   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. --------------------------------------------------------------------------------@@end@@

01.04.2010

1 April 2010

Atrium European Real Estate Limited

Announcement of Annual Document

Atrium European Real Estate Limited (ATX/Euronext: ATRS), one of the leading real  estate companies focused on shopping centre investment, management and development  in Central and Eastern Europe, announces the publication of its annual document as included herein.

Annual Document

On the basis of Article 10 of Directive 2003/71/EC  (Prospectus   Directive),  as implemented respectively in Section 75a (1) of the Austrian Stock  Exchange  Act (the "SEA") and in Article 5:25f of the Dutch  Financial  Supervision  Act  (the "FSA"), Atrium European Real Estate Limited ("Atrium") is required to provide  a document that contains or refers to all information that  it  has  published  or made available to the public over the  preceding  twelve  months  in accordance with the  requirements  of  applicable  securities  laws   and  regulations  (the "Annual Document").

Atrium, nor any other  person,  takes  any  responsibility  for,  or makes  any representation, express or implied, as to the accuracy or completeness  of,  the information contained in this Annual   Document.  The  information  contained  in this document is not necessarily up to date  as  at  the  date  of  this  Annual Document and Atrium does  not  undertake  any  obligation  to  update  any   such information in the future. Neither this  Annual  Document  nor   the  information referred to herein constitutes, by virtue of this   communication,  an  offer  of any financial instruments addressed to any person and should not be relied  upon by any person.

This Annual Document refers to the information that has already  been published by Atrium or made available to the public since 1 January 2009 under  applicable laws and regulations relating to securities,   issuers  and  securities  markets. Pursuant to Article 5:25f and 5:25m FSA and to Section 75a (1) SEA, this  Annual Document is made public  by  means  of  a  press  release  and  filed  with  the Netherlands Authority for the Financial Markets (Autoriteit Financiële  Markten, the "AFM") and the Austrian Financial Market Authority ("FMA").

Ad-hoc Press Releases

On the basis of Article 5:25(i)(1) of the  FSA  and  of  Section  48d (1)  SEA, public companies listed on Euronext Amsterdam and on the Vienna Stock  Exchange, respectively, are required to publish price-sensitive  information  through  the use of, among others, a press release. On the basis  of  the  FSA,  the  AFM  is

@@start.t2@@required    to    maintain    a    public    register    of    these    press    releases
(www.afm.nl/registers). Below all press  releases  are  listed  including  press
releases containing price sensitive information. The full text  of  these  press
releases      can      also      be      found      on      the      website        of        Atrium
(http://www.aere.com/PressReleases.aspx).

Equity fund raising@@end@@

14 January 2009      Equity fund raising, related arrangements and
listing plans 30 January 2009      Closing of equity fund raising and
related arrangements

Exchange of Austrian depositary certificates for ordinary shares and listing of ordinary shares

@@start.t3@@11 August 2009        Publication of prospectus (also published in the Official
                              Gazette (Wiener Zeitung))
12 August 2009        Exchange of Austrian depositary certificates (also published
                              in the Official Gazette (Wiener Zeitung))
19 August 2009        Ordinary shares admitted to listing and trading on Euronext
                              Amsterdam and Vienna Stock Exchange

Exchange of shares for convertible bonds, warrants and special voting shares
3 September 2009    Debt repurchase and equity issuance (exchange transaction),
                              corporate governance measures and new dividend policy
24 November 2009    Applicable anti-trust clearances for exchange transaction
                              obtained
1 December 2009      Completion of exchange transaction, payment of special
                              dividend and implementation of dividend policy

Repurchase of securities
26 February 2009    Repurchase of EUR79.2 million nominal value of 2006 notes
8 April 2009          Repurchase of 515 special voting shares
24 March 2009         Authority for further bond repurchases
6 May 2009              Repurchase of EUR60 million nominal value of 2008
                              subordinated convertible bonds
5 June 2009            Letter received from Citicorp Trustee Company Limited as the
                              trustee of 2006 notes
18 June 2009          Repurchase of EUR126.8 million nominal value of 2006 notes
7 January 2010        Tender offer for up to EUR120,000,000 of 2006 notes
21 January 2010      Result of tender offer for up to EUR120,000,000 of 2006 notes

Developments
2 April 2009          Atrium completes first Romanian shopping centre (Militari)
16 April 2009         Atrium opens Russian shopping centre
29 October 2009      Atrium opens extension at Volgograd Park House in Russia
18 November 2009    Atrium opens extension to Togliatti shopping centre in Russia

Extraordinary general meeting of 6 April 2009
13 March 2009         Intention to hold EGM
6 April 2009          Result of EGM

Annual general meeting of 18 May 2009
24 April 2009         Intention to hold AGM
18 May 2009            Result of AGM

Extraordinary general meeting of 2 October 2009
17 September 2009  Intention to hold EGM
2 October 2009        Result of EGM

Financial results
24 March 2009         2008 Q4 and full year results
21 August 2009        2009 Q2 results
29 October 2009      Formal supplement to the half year report 2009
25 November 2009    2009 Q3 results (and directorate changes)
1 March 2010          Notice of 2009 Q4 and full year results
15 March 2010         2009 Q4 and full year results

Other Releases, Publications, Disclosures, etc.@@end@@

@@start.t4@@Authority to repurchase shares
24 April 2009         Proposal for authority to repurchase shares (Circular)
18 May 2009            Authority to repurchase shares (result of AGM)
17 September 2009  Proposal for authority to repurchase shares (Circular)
2 October 2009        Authority to repurchase shares (result of EGM)

Employee share option plan
13 March 2009         Proposal for ESOP (Circular)
6 April 2009          Approved ESOP (result of EGM)

Disclosure according to Section 93 SEA
3 December 2009      Total number of voting rights
2 December 2009      Major shareholders
25 September 2009  Major shareholders
30 April 2009         Total number of voting rights
30 January 2009      Total number of voting rights

Extraordinary general meeting of 6 April 2009
13 March 2009         Notice of EGM
13 March 2009         Circular
13 March 2009         EGM proxy form
13 March 2009         Proposed amendments to articles of association

Annual general meeting of 18 May 2009
24 April 2009         Notice of AGM
24 April 2009         Circular
24 April 2009         AGM proxy form

Extraordinary general meeting of 2 October 2009 17 September 2009  Notice of EGM 17 September 2009  Circular 17 September 2009  EGM proxy form

Financial results
24 March 2009         2008 Q4 and full year results presentation
21 August 2009        2009 Q2 results presentation
15 March 2010         2009 Q4 and full year results presentation

Authority for the Financial Markets ("AFM")@@end@@

Listed below are notifications to the AFM under the FSA  by  Atrium, its  board members  and  holders    of    substantial    shareholdings   concerning    Atrium's securities. These notifications have been filed in the public registers  of  the AFM (www.afm.nl/registers).

@@start.t5@@30 November 2009  Notification of total issued capital
19 August 2009      Notification of total issued capital
16 March 2010        Notification of insider transaction by R. Lavine
16 March 2010        Notification of insider transaction by T. Schoutens
19 August 2009      Notification of substantial holding by CPI CEE Management LLC
19 August 2009      Notification of substantial holding by Ch. Katzman@@end@@

24 September 2009 Notification of substantial holding by Ch. Katzman 29 September 2009 Notification of substantial holding by CPI CEE Management LLC 30 November 2009  Notification of substantial holding by CPI CEE Management LLC 30 November 2009  Notification of substantial holding by Ch. Katzman

Directors' dealings notifications to the FMA

@@start.t6@@The directors' dealings notifications of persons holding a  management  position with the Atrium group or having a close relationship with  such  person  can  be found on the website of the FMA (www.fma.gv.at).


16 March 2010      Notification of options granted to R. Lavine
16 March 2010      Notification of options granted to T. Schoutens
6 July 2009         Notification of ADCs acquired by Ch. Katzman
2 July 2009         Notification of ADCs acquired by Ch. Katzman
1 May 2009          Notification of options granted to E. van Gellicum
9 April 2009        Notification of ADCs acquired by S. Katzman (having a close
                          relationship with a person holding a management function)
8 April 2009        Notification of ADCs acquired by S. Katzman (having a close
                          relationship with a person holding a management function)
9 March 2009        Notification of options granted to R. Lavine
9 March 2009        Notification of options granted to N. Hakert
9 March 2009        Notification of options granted to R. Bolier
9 March 2009        Notification of options granted to D. Beghin
5 February 2009  Notification of ADCs acquired by Ch. Katzman
23 January 2009  Notification of ADCs acquired by S. Katzman (having a close
                          relationship with a person holding a management function)

Filings based on Jersey law

All documents listed  below  were  filed  with  the  Jersey  Financial  Services
Commission on or around the  dates  indicated.  Copies  of  documents  filed  at
Jersey    Financial    Services    Commission    can    also    be      obtained      from
www.jerseyfsc.org/registry.


11 February 2009 Annual Return 2009
17 February 2009 Special Resolution dated 30 January 2009
23 March 2009      Change of Registered Office Notice
16 April 2009      Special Resolution dated 6 April 2009
17 April 2009      Special Resolution dated 6 April 2009
26 May 2009         Public Company Accounts Year End 2008
9 August 2009      Special Resolution dated 18 May 2009
15 October 2009  Special Resolution dated 2 October 2009
16 December 2009 Special Resolution dated 27 November 2009

Other documents and information publicly made available

The following documents can be found on the website of Atrium (www.aere.com).@@end@@

@@start.t7@@Financial reports (http://www.aere.com/FinReports.aspx) Annual report 2009 Interim report Q3 2009 Interim report Q2 2009 Interim report Q1 2009 Annual report 2008 Monthly statements (http://www.aere.com/FinReports.aspx) Monthly statement September 2009 Monthly statement October 2009 Monthly statement November 2009 Monthly statement December 2009 Monthly statement January 2010 Monthly statement February 2010 Prospectus dated 10 August 2009 (http://www.aere.com/FinReports.aspx) Memorandum and articles of association (http://www.aere.com/Governance.aspx) Corporate governance report 2009 (http://www.aere.com/Governance.aspx) Corporate Calendar (http://www.aere.com/CorporateCalendar.aspx) Confirmation letter of fund registration with the Authority for the Financial Markets in the Netherlands (http://www.aere.com/LegalDocs.aspx)

This Annual Document was filed with the FMA and with the AFM on 2 April 2010.

For further information contact:@@end@@

Atrium European Real Estate Limited 11-15 Seaton Place St. Helier Jersey JE4 0QH Channel Islands ir@aere.com

Atrium is established as a closed-end investment company  domiciled   in  Jersey. Atrium is registered with the Dutch Authority for the   Financial  Markets  as  a collective investment scheme which may offer participations in  The  Netherlands pursuant  to  article  2:66 of  the  Financial  Supervision  Act  (Wet  op  het financieel toezicht). 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. This  document  is  not intended  to  constitute  legal,   tax  or  accounting    advice    or    investment recommendations.   Prospective  investors  are  advised  to  seek  expert  legal, financial, tax and  other  professional  advice  before  making  any investment decision. Statements contained in this document that are   not  historical  facts are based on current expectations, estimates, projections, opinions and  beliefs of Atrium. Such statements involve known and unknown  risks,  uncertainties  and other factors, and undue reliance should not be placed thereon.

@@start.t8@@end of announcement                                                 euro adhoc
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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        
Laurence Jones            
atrium@fd.com

Branche: Real Estate
ISIN:      JE00B3DCF752
WKN:        
Index:    Standard Market Continous
Börsen:  Wien / official market



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