Atrium European Real Estate Limited

EANS-News: Atrium European Real Estate Limited
Intention to hold AGM


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  Corporate news transmitted by euro adhoc. The issuer/originator is solely
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Annual & Special Corporate Meetings


St Helier Jersey / Channel Islands (euro adhoc) - Atrium European Real Estate
Limited
                                 (the "Company")

                              Intention to hold AGM

Jersey, 24 April 2012. Atrium European Real Estate (VSE/Euronext: ATRS), 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 Thursday 10 May 2012 at
11.45 a.m. (Jersey time) at the Atlantic Hotel, Le Mont de la Pulente, St
Brelade, Jersey, JE3 8HE.

At this AGM the Company will seek approval from its Shareholders on the
following 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;
  iv) renewing the Company's authority to acquire Shares on the market; and
   v) conferring a limited authority on the Directors to issue Shares and/or
      securities convertible into Shares.


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 7831 3113
Richard Sunderland

Will Henderson
Daniel O´Donnell


Further inquiry note:
FTI Consulting Inc
+44 (0)20 7831 3113
Richard Sunderland
Will Henderson
richard.sunderland@fticonsulting.com

end of announcement                               euro adhoc 
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company:     Atrium European Real Estate Limited
             Seaton Place 11-15
             UK-JE4 0QH  St Helier Jersey / Channel Islands 
phone:       +44 (0)20 7831 3113
mail:     Richard.sunderland@fd.com
WWW:      http://www.aere.com
sector:      Real Estate
ISIN:        JE00B3DCF752
indexes:     Standard Market Continuous
stockmarkets: official market: Wien 
language:   English
 

 

 



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