Atrium European Real Estate Limited

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

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  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.
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Annual & Special Corporate Meetings/AGM
28.04.2014


Atrium European Real Estate Limited
                               (the "Company")

                           Intention to hold AGM

Jersey, 28 April 2014. Atrium European Real Estate (VSE/Euronext: ATRS), a
leading owner, operator and developer of retail real estate and shopping centres
in Central and Eastern Europe, announces today that it will hold its annual
general meeting ("AGM") at 10:45 a.m. (Jersey time) on Thursday 15 May 2014 at
Atlantic Hotel, Le Mont de la Pulente, St Brelade, Jersey, JE3 8HE, Channel
Islands.

At this AGM the Company will seek approval from its Shareholders on the
following matters: 

1. receiving the Annual Accounts;

2. the re-appointment of KPMG Channel Islands Limited as auditors of the 
   Company;

3. authorising the Directors to agree the auditors' remuneration; 

4. renewing the Company's authority to acquire Shares on the market; and 

5. 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 3727 1000

Richard Sunderland 

Will Henderson
Nick Taylor


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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issuer:      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@fticonsulting.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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