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Atrium European Real Estate Limited

EANS-Adhoc: Intention to hold AGM

  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.
24.04.2009
Atrium European Real Estate Limited
                                 (the "Company")
Intention to hold AGM
Jersey, 24 April 2009. 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, announces today that it will
hold  its  annual  general  meeting ("AGM") on Monday 18 May 2009 at 12 noon
(Jersey time) at Hotel  de  France,  St Saviour's Road, St Helier, Jersey.
At the AGM the  Company  will  seek  approval  from  its  shareholders  on  four
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; and (iv) renewing  the  Company's authority 
to acquire Ordinary Shares.
A circular providing further details of the proposed resolutions,  
the  AGM  and other supporting documentation will be published 
shortly and made  available  on the Company's website (www.aere.com).
-Ends-
For further information:
Financial Dynamics:                                +44 (0)20 7831 3113
Richard Sunderland
Stephanie Highett
Laurence Jones
end of announcement                               euro adhoc

Further inquiry note:

For further information:
Financial Dynamics: +44 (0)20 7831 3113
Richard Sunderland
Stephanie Highett
Laurence Jones

Branche: Real Estate
ISIN: AT0000660659
WKN: 066065
Index: Standard Market Continous
Börsen: Wiener Börse AG / official market

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