Atrium European Real Estate Limited
EANS-News: Atrium European Real Estate Limited
Intention to hold AGM
-------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. --------------------------------------------------------------------------------
Annual & Special Corporate Meetings
St Helier Jersey / Channel Islands (euro adhoc) - Atrium European Real Estate Limited (the "Company")
Intention to hold AGM
Jersey, 21 April 2011. Atrium European Real Estate (VSE/Euronext: ATRS), 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 16 May 2011 at 1 p.m. (Jersey time) at the Atlantic Hotel, Le Mont de la Pulente, St Brelade, Jersey, JE3 8HE.
At this AGM the Company will seek approval from its Shareholders on the following matters: * receiving the Annual Accounts; * the re-appointment of KPMG Channel Islands Limited as auditors of the Company; * authorising the Directors to agree the auditors' remuneration; * renewing the Company's authority to acquire Shares on the market; and * conferring a limited 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 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 Laurence Jones
end of announcement euro adhoc --------------------------------------------------------------------------------
Contact:
Financial Dynamics, London
Richard Sunderland / Laurence Jones
Phone: +44 (0)20 7831 3113
mailto:richard.sunderland@fd.com
Branche: Real Estate
ISIN: JE00B3DCF752
WKN:
Index: Standard Market Continuous
Börsen: Wien / official market