Atrium European Real Estate Limited
EANS-Adhoc: Atrium European Real Estate Limited
EGM to be adjourned indefinitely (sine die)
-------------------------------------------------------------------------------- Disclosed inside information pursuant to article 17 Market Abuse Regulation (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Company Information 03.03.2021 St Helier Jersey / Channel Islands - Atrium European Real Estate Limited ("Atrium" or the "Company" and together with its subsidiaries, the "Group") EGM to be adjourned indefinitely (sine die) Jersey, 4 March 2021. Further to its announcement of 25 February 2021, the Company announces today its intention to adjourn indefinitely (sine die) the extraordinary general meeting of the Company intended to be convened on 12 March 2021 (the "EGM"). Following the circulation of the above announcement, the Company has reconsidered the need for a separate EGM, and instead opted for a more efficient process by obtaining the required authorisation at the Annual General Meeting, which is expected to take place later this month, with a separate notice to follow in due course. The Company therefore intends to adjourn the EGM sine die. For further information: FTI Consulting: +44 (0)20 3727 1000 Richard Sunderland Claire Turvey Andrew Davis 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 Euronext Amsterdam. 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. 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 --------------------------------------------------------------------------------
issuer: Atrium European Real Estate Limited Seaton Place 11-15 UK-JE4 0QH St Helier Jersey / Channel Islands phone: +44 (0)20 7831 3113 FAX: mail: richard.sunderland@fticonsulting.com WWW: http://www.aere.com ISIN: JE00B3DCF752 indexes: stockmarkets: Wien, Luxembourg Stock Exchange language: English