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Atrium European Real Estate Limited

EANS-Adhoc: Atrium European Real Estate Limited
Result of EGM

  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.
06.04.2009
Atrium European Real Estate Limited
                           ("Atrium" or the "Company")
Result of EGM
Jersey, 6 April 2009. The directors of Atrium European Real Estate 
Limited (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, 
all resolutions proposed to shareholders were passed.
The resolutions now passed authorise the Company: (i) to amend its 
Articles of Association; (ii) to enter into an Employee Share Option 
Plan; and (iii) to create a framework to dispense with the Special 
Voting Shares issued in August 2008 that may include the purchase by 
the Company of the Special Voting Shares at their nominal value 
which, if undertaken, would be for an aggregate consideration of no 
more than EUR2500.
-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:

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