23.04.2020, 9873 Zeichen

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.
23.04.2020
Atrium European Real Estate Limited (the "Company")
Result of AGM Jersey, 23 April 2020. Atrium European Real Estate Limited (VSE/Euronext: ATRS), a leading owner and manager of shopping centres and retail real estate in Central Europe, announces that at its Annual General Meeting which took place today (the "AGM") all proposed resolutions detailed in the circular published on 7 April 2020 were passed.
A breakdown of the results by the number of votes cast for each resolution and by percentage of votes cast is as follows:
______________________________________________________________________________ |Resolution_________________|For________|%______|Against___|%____|Abstain|%____| | | | | | | | | | 1. Receiving the Annual | | | | | | | | Accounts of the |245,819,209|100.00%| 0|0.00%| 0|0.00%| | Company for the year | | | | | | | | ended 31 December 2019| | | | | | | |___________________________|___________|_______|__________|_____|_______|_____| | | | | | | | | | 1. The re-election of | | | 5,746,953| | | | | Chaim Katzman as a |239,400,044| 97.39%| |2.34%|672,212|0.27%| | Director | | | | | | | |___________________________|___________|_______|__________|_____|_______|_____| | | | | | | | | | 1. The re-election of | | | | | | | | Neil Flanzraich as a |239,400,044| 97.39%| 6,419,165|2.61%| 0|0.00%| | Director | | | | | | | |___________________________|___________|_______|__________|_____|_______|_____| | | | | | | | | | 1. The re-election of | | | | | | | | Andrew Wignall as a |238,809,784| 97.15%| 7,009,425|2.85%| 0|0.00%| | Director | | | | | | | |___________________________|___________|_______|__________|_____|_______|_____| | | | | | | | | | 1. The re-election of | | | | | | | | Lucy Lilley as a |239,400,044| 97.39%| 6,419,165|2.61%| 0|0.00%| | Director | | | | | | | |___________________________|___________|_______|__________|_____|_______|_____| | | | | | | | | | 1. The re-election of | | | | | | | | David Morton Fox as a | N/A| N/A| N/A| N/A| N/A| N/A| | Director[1] | | | | | | | |___________________________|___________|_______|__________|_____|_______|_____| | | | | | | | | | 1. The reappointment of | | | | | | | | PricewaterhouseCoopers|245,819,209|100.00%| 0|0.00%| 0|0.00%| | CI LLP as auditors of | | | | | | | | the Company | | | | | | | |___________________________|___________|_______|__________|_____|_______|_____| | | | | | | | | | 1. Authorising the | | | | | | | | Directors to agree the|245,819,209|100.00%| 0|0.00%| 0|0.00%| | auditors' remuneration| | | | | | | |___________________________|___________|_______|__________|_____|_______|_____| | | | | | | | | | 1. Conferring a limited | | | | | | | | authority on the | | | | | | | | Directors to buyback |245,759,309|99.98% | 59,900|0.02%| 0|0.00%| | the Company's Shares | | | | | | | | including by tender | | | | | | | | offer[2] | | | | | | | |___________________________|___________|_______|__________|_____|_______|_____| | | | | | | | | | 1. Conferring authority | | | | | | | | on the Directors to | |94.59% | | | | | | issue Shares and/or |232,513,368| |13,305,841|5.41%| 0|0.00%| | securities convertible| | | | | | | | into Shares | | | | | | | |___________________________|___________|_______|__________|_____|_______|_____| | | | | | | | | | 1. Adopting the amended | | | | | | | | articles as the | |94.56% | | | | | | Articles of |232,453,468| |13,365,741|5.44%| 0|0.00%| | Association of the | | | | | | | | Company. | | | | | | | |___________________________|___________|_______|__________|_____|_______|_____|

Annex
Please see below information in accordance with Section 2 of the Austrian Publication Regulation:
In the AGM, the Company has been generally and unconditionally authorised in accordance with the Companies (Jersey) Law 1991, as amended, to make on-market purchases of its shares including for the avoidance of doubt by tender offer, provided that:
1. the maximum number of shares authorised to be purchased is 50 million shares in the share capital of the Company; 2. the minimum price (exclusive of expenses) which may be paid for a share shall be EUR0.01; 3. the maximum price (exclusive of expenses) which may be paid for a share is, in respect of a share contracted to be purchased on any day, an amount equal to the EPRA Net Asset Value ("EPRA NAV") per share last published by the Company prior to the date on which the shares are contracted to be purchased; 4. the authority hereby conferred shall expire at the conclusion of the next annual general meeting of the Company following the passing of this resolution, unless such authority is varied, revoked or renewed prior to such time by a special resolution of the Company in a general meeting, and in any event this authority shall expire no later than 31 July 2021; and 5. the Company may conclude a contract to purchase shares under the authority hereby conferred prior to the expiry of such authority which will or may be completed wholly or partly after such expiry, and may make a purchase of shares in pursuance of any such contract as if the authority hereby conferred had not expired.
-Ends- For further information: FTI Consulting: +44 (0)20 3727 1000 scatrium@fticonsulting.com
Richard Sunderland Claire Turvey Ellie Sweeney
About Atrium European Real Estate
Atrium is a leading owner, operator and redeveloper of shopping centres and retail real estate in Central Europe. Atrium specializes in locally dominant food, fashion and entertainment shopping centres in the best urban locations. Atrium owns 26 properties with a total gross leasable area of over 809,000 sqm and with a total market value of approximately EUR2.6 billion. These properties are located in Poland, the Czech Republic, Slovakia and Russia, and with the exception of one, are all managed by Atrium's internal team of retail real estate professionals.
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.
[1] The resolution on the re-appointment of Mr David Morton Fox's as a Director of the Company has not been put to the vote as a confirmation of no-objection to the appointment has not been received from the Jersey Financial Services Commission prior to the commencement of the Annual General Meeting [2] Please refer to the Annex
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
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1. Atrium Promenada (Warsaw, Poland) - top 10 properties of Atrium European Real Estate (Bild: Atrium, http://www.aere.com/Downloads.aspx) , (© www.shutterstock.com)   >> Öffnen auf photaq.com

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