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03.07.2019
General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
03.07.2019
Atrium European Real Estate Limited Intention to hold AGM
Jersey, 3 July 2019. Atrium European Real Estate Limited (VSE/Euronext: ATRS), ("Atrium" or the "Company" and together with its subsidiaries, the "Group"), a leading owner, operator and redeveloper of shopping centres and retail real estate in Central and Eastern Europe, announces today that it will hold its annual general meeting ("AGM") at 09:00 a.m. (UK time) on Wednesday, 24 July 2019 at the offices of Atrium European Real Estate Limited on the 4th Floor of Channel House, Green Street, St Helier, Jersey, JE2 4UH, 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-election of Directors; 3. the re-appointment of PricewaterhouseCoopers CI LLP as auditors of the Company; 4. authorising the Directors to agree the auditors' remuneration; 5. conferring a limited authority on the Directors to buyback the Company's Shares; and 6. 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 has been published and is available on the Company's website (www.aere.com http://www.aere.com/). -Ends- For further information: FTI Consulting: +44 (0)20 3727 1000 Richard Sunderland Claire Turvey Ellie Sweeney 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.
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: Luxembourg Stock Exchange, Wien language: English
Digital press kit: http://www.ots.at/pressemappe/2915/aom


Atrium
Akt. Indikation:  3.40 / 3.43
Uhrzeit:  08:47:56
Veränderung zu letztem SK:  0.37%
Letzter SK:  3.40 ( -0.58%)



 

Bildnachweis

1. HIGH END 2016 - Atrium / Die HIGH END® als weltweite Leitmesse der Audiobranche findet vom 05.-08. Mai im MOC in München statt : Fotocredit: High End Society Service GmbH   >> Öffnen auf photaq.com

Aktien auf dem Radar: Frequentis , UBM , Palfinger , Amag , Zumtobel , EVN , Telekom Austria , FACC , AMS , Uniqa , Warimpex , SW Umwelttechnik , Mayr-Melnhof , Frauenthal , E.ON , RWE , Deutsche Boerse , Deutsche Telekom , Merck KGaA , HeidelbergCement , MTU Aero Engines , Fresenius Medical Care , Vonovia SE , SAP , Varta AG , Nvidia , S Immo .


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    EANS-General Meeting: Atrium European Real Estate Limited / Invitation to the General Meeting according to art. 107 para. 3 Companies Act


    03.07.2019
    General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
    03.07.2019
    Atrium European Real Estate Limited Intention to hold AGM
    Jersey, 3 July 2019. Atrium European Real Estate Limited (VSE/Euronext: ATRS), ("Atrium" or the "Company" and together with its subsidiaries, the "Group"), a leading owner, operator and redeveloper of shopping centres and retail real estate in Central and Eastern Europe, announces today that it will hold its annual general meeting ("AGM") at 09:00 a.m. (UK time) on Wednesday, 24 July 2019 at the offices of Atrium European Real Estate Limited on the 4th Floor of Channel House, Green Street, St Helier, Jersey, JE2 4UH, 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-election of Directors; 3. the re-appointment of PricewaterhouseCoopers CI LLP as auditors of the Company; 4. authorising the Directors to agree the auditors' remuneration; 5. conferring a limited authority on the Directors to buyback the Company's Shares; and 6. 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 has been published and is available on the Company's website (www.aere.com http://www.aere.com/). -Ends- For further information: FTI Consulting: +44 (0)20 3727 1000 Richard Sunderland Claire Turvey Ellie Sweeney 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.
    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: Luxembourg Stock Exchange, Wien language: English
    Digital press kit: http://www.ots.at/pressemappe/2915/aom


    Atrium
    Akt. Indikation:  3.40 / 3.43
    Uhrzeit:  08:47:56
    Veränderung zu letztem SK:  0.37%
    Letzter SK:  3.40 ( -0.58%)



     

    Bildnachweis

    1. HIGH END 2016 - Atrium / Die HIGH END® als weltweite Leitmesse der Audiobranche findet vom 05.-08. Mai im MOC in München statt : Fotocredit: High End Society Service GmbH   >> Öffnen auf photaq.com

    Aktien auf dem Radar: Frequentis , UBM , Palfinger , Amag , Zumtobel , EVN , Telekom Austria , FACC , AMS , Uniqa , Warimpex , SW Umwelttechnik , Mayr-Melnhof , Frauenthal , E.ON , RWE , Deutsche Boerse , Deutsche Telekom , Merck KGaA , HeidelbergCement , MTU Aero Engines , Fresenius Medical Care , Vonovia SE , SAP , Varta AG , Nvidia , S Immo .


    Random Partner

    karriere.at
    karriere.at ist Österreichs größtes Karriereportal und verbindet passende Kandidaten mit den besten Arbeitgebern. Stelleninserate erreichen tausende Jobsuchende und decken den individuellen Recruitingbedarf einfach und bequem ab. Für Arbeitgeber wird der Pool passender Kandidaten durch Vorschläge aus der Bewerberdatenbank erweitert.

    >> Besuchen Sie 51 weitere Partner auf boerse-social.com/partner


    Mehr aktuelle OTS-Meldungen HIER

    Useletter

    Die Useletter "Morning Xpresso" und "Evening Xtrakt" heben sich deutlich von den gängigen Newslettern ab. Beispiele ansehen bzw. kostenfrei anmelden. Wichtige Börse-Infos garantiert.

    Newsletter abonnieren

    Runplugged

    Infos über neue Financial Literacy Audio Files für die Runplugged App
    (kostenfrei downloaden über http://runplugged.com/spreadit)

    per Newsletter erhalten



    Meistgelesen
    >> mehr



    Newsflow
    >> mehr

    Börse Social Club Board
    >> mehr
      BSN MA-Event FACC
      Star der Stunde: CA Immo 2.24%, Rutsch der Stunde: Verbund -0.39%
      wikifolio-Trades Austro-Aktien 8-9: SBO(1)

      Featured Partner Video

      You Invest balanced

      Jahresbilanz 2019