Tous Actualités
Suivre
Abonner Atrium European Real Estate Limited

Atrium European Real Estate Limited

euro adhoc: Atrium European Real Estate Limited
Annual & Special Corporate Meetings
Result of EGM

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
19.12.2008
Atrium European Real Estate Limited
                           ("Atrium" or the "Company")
Result of EGM
Jersey, 19 December 2008. The directors of 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, are pleased to announce that at the Company's 
Extraordinary General Meeting of shareholders held earlier today the 
proposed resolution was passed.
The resolution passed authorises the Company to acquire, from Atrium 
European Real Estate Nominees Limited, ordinary shares of the Company
that are represented by certificates which Atrium European Real 
Estate Nominees Limited may purchase from time to time.   The maximum
number of ordinary shares which may be so purchased is 50,000,000, 
and the maximum price which the Company is authorised to pay per 
ordinary share is EUR10.
Subject to this maximum price, the Company shall acquire any ordinary
shares from Atrium European Real Estate Nominees Limited for the same
price which Atrium European Real Estate Nominees Limited acquired the
corresponding certificates.  The authority contained in the 
resolution will expire on the date of the next annual general meeting
of the Company but in any event no later than 18 months after the 
passing of the resolution.
-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

Plus de actualités: Atrium European Real Estate Limited
Plus de actualités: Atrium European Real Estate Limited