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Abonner Meinl European Land Limited

Meinl European Land Limited

euro adhoc: Meinl European Land Ltd.
Annual & Special Corporate Meetings / MEINL EUROPEAN LAND ANNOUNCES RESULTS OF EXTRAORDINARY GENERAL MEETING

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Company Information
16.07.2008
St Helier, Jersey, 16 July 2008: Meinl European Land Limited ("MEL" 
or the "Company") announces that each of the resolutions contained in
the Notice of Extraordinary General Meeting dated 24 June 2008 were 
passed at the Company's Extraordinary General Meeting ("EGM") held in
Jersey today, 16 July 2008.  None of the 88,815,000 certificates held
on behalf of the Company by Somal A.V.V. were voted on any of the 
resolutions and none of the 150,000,000 ordinary shares paid up as to
EUR0.01 each (the "Partly Paid Shares") that are registered in the 
name of Tshela Nominees A.V.V. were voted on any of the resolutions.
Approval of the resolutions proposed at the EGM was the last 
remaining significant condition to closing of the investment in the 
Company by CPI/Gazit Holdings Limited ("CPI/Gazit"), a joint venture 
between Gazit-Globe Ltd ("Gazit"), a multinational real estate 
investment company listed on the Tel Aviv Stock Exchange (TASE:GLOB),
and CPI Austria Holdings Limited ("CPI Austria"), a wholly-owned 
subsidiary of CPI Capital Partners Europe LP (and its parallel 
funds), a real estate fund advised by Citibank International plc 
through its business unit, Citi Property Investors.
Accordingly, now that this condition has been satisfied, the parties 
intend that closing of the investment should take place by month-end.
Upon closing of the investment, the Company´s name will be changed to
Atrium European Real Estate and an internal management structure will
be adopted with a new management team.
end of announcement                               euro adhoc

Further inquiry note:

London Austria
Citigate Dewe Rogerson Trimedia
Michael Berkeley Bernhard Hudik
+44 20 7638 9571 +43 1 5244 300

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

Plus de actualités: Meinl European Land Limited
Plus de actualités: Meinl European Land Limited