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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other
06.05.2015
Atrium European Real Estate Limited
(the "Company")
Intention to hold AGM
Jersey, 6 May 2015. Atrium European Real Estate Limited (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 10:00 a.m. (UK time) on Wednesday 27 May 2015 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 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
Claire Turvey
atrium@fticonsulting.com
About the Atrium Group
Atrium is a leading real estate company focused on shopping centre investment,
management and development in Central and Eastern Europe. As at 31 December
2014, the Atrium Group owned 153 shopping centres and retail properties, with a
market value of EUR2.6 billion, diversified across seven countries, with a total
gross lettable area of 1.4 million sqm. In the year ended 31 December 2014, the
Atrium Group had gross rental income of EUR214.5 million.
In January 2015, Atrium completed the sale of 72 smaller format retail centres
in the Czech Republic that were classified as assets held for sale as at 31
December 2014 as part of the Company's on-going rebalancing of its portfolio to
focus on larger scale and well-established shopping centres.
Atrium is based in Jersey and is dual-listed on the Vienna and Euronext
Amsterdam Stock Exchanges under the ticker ATRS.
Atrium is established as a closed-end investment company incorporated and
domiciled in Jersey and regulated by the Jersey Financial Services Commission as
a certified Jersey listed fund, and is listed on both the Vienna Stock Exchange
and the NYSE Euronext Amsterdam Stock Exchange. Appropriate professional advice
should be sought in the case of any uncertainty as to the scope of the
regulatory requirements that apply by reason of the above regulation and
listings. All investments are subject to risk. Past performance is no guarantee
of future returns. The value of investments may fluctuate. Results achieved in
the past are no guarantee of future results.
This press release appears as a matter of record only and the information
contained herein does not constitute an offer to sell or the solicitation of an
offer to buy nor shall there be any sale of the securities referred to herein in
any jurisdiction in which such offer, solicitation or sale would be unlawful
prior to registration, exemption from registration or qualification under the
securities laws of any jurisdiction.
Further inquiry note:
For further information:
FTI Consulting Inc.:
+44 (0)20 3727 1000
Richard Sunderland
Claire Turvey
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, stock market: Luxembourg Stock Exchange
language: English