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Abonner Atrium European Real Estate Limited

Atrium European Real Estate Limited

euro adhoc: Atrium European Real Estate Limited
other
Intention to hold EGM

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
22.11.2008
Atrium European Real Estate Limited
                           ("Atrium" or the "Company")
Intention to hold EGM
Jersey, 22 November 2008. Atrium European Real Estate (VSX: 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 intends to convene an extraordinary general 
meeting ("EGM") at which it will propose a resolution to authorise 
the Company's board of directors (the "Board") to buy- back up to 50 
million of the Company's Ordinary Shares.  A circular providing 
further details of the EGM and the resolution is expected to be 
published shortly.
Purchases will be made on the open market at times and on terms that 
the Board believes represent an efficient use of the Company's funds 
and will enhance the value of the Company's shares.
The Board believes that the ability to buy-back Ordinary Shares is an
important facility for the Company and should be refreshed regularly 
as a matter of course.  Consistent with common practice for listed 
companies, the Board intends to include resolutions to renew the 
authority to make market purchases as ordinary business in the 
Company's future annual general meetings.  The Board will only 
exercise the authority when satisfied that to do so is in the best 
interests of the Company and its shareholders.
-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

Further inquiry note:

Financial Dynamics, London
Stephanie Highett / Richard Sunderland
Phone: +44 (0)20 7831 3113
mailto: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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