15.06.2020,
5781 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.
15.06.2020
Results of EGM and publication of Scrip Dividend Circular
Jersey, 15 June 2020. Atrium European Real Estate Limited (VSE/Euronext: ATRS),
("Atrium" or the "Company"), a leading owner, operator and redeveloper of
shopping centres and retail real estate in Central Europe, announces that at the
extraordinary general meeting held earlier today (the "EGM"), all proposed
resolutions detailed in the circular published on 29 May 2020 were passed,
including the authorisation of the Company to offer its shareholders (the
"Shareholders") a Scrip Dividend.
Voting results of the EGM
At the EGM held at 09.00 a.m. (UK time) on Monday, 15 June 2020, the
Shareholders have voted unanimously to approve the proposed resolutions to adopt
the amended articles as the Articles of Association of the Company and to confer
a limited authority on the Directors to offer Scrip Dividend. The resolutions
were passed unanimously with 246,713,693 votes in favour, representing 65% of
the entire Shareholder base.
Publication of the Scrip Dividend Circular
A circular setting out further details on the election being offered to
Shareholders to receive a Scrip Dividend for the Q2 2020 dividend distribution
is now available on the Company's website. Unless a Shareholder informs the
Company that it elects to receive the Scrip Dividend, the Q2 2020 dividend will
be distributed in cash. The relevant Q2 2020 dividend distribution timetable is
set out below.
__________________________________________________________________________
|Q2 dividend |
|__________________________________________________________________________|
|Event |Time and/or date |
|________________________________________|_________________________________|
|Q2 Ex-dividend date |16 June 2020 |
|________________________________________|_________________________________|
|Q2 Dividend record time |6.00 p.m. (CEST) on 17 June 2020 |
|________________________________________|_________________________________|
|Commencement election period Q2 dividend|09.00 a.m. (CEST) on 18 June 2020|
|________________________________________|_________________________________|
|Conclusion election period Q2 dividend |5.30 p.m. (CEST) on 2 July 2020 |
|________________________________________|_________________________________|
|Q2 Dividend payment date |8 July 2020 |
|________________________________________|_________________________________|
Neither the Company nor Van Lanschot Kempen Wealth Management N.V. shall be
liable for any loss arising out of a failure of the election to be received by
Van Lanschot Kempen Wealth Management N.V. before conclusion of the election
period. For further information, reference is made to the aforementioned
circular.
Scrip Dividend exchange ratio
The number of new shares allotted to Shareholders that elect to receive the
Scrip Dividend will be one new share for every 39.6623 shares held by the
electing Shareholder. The exchange ratio has been calculated based on the volume
weighted average price of Atrium shares on Euronext Amsterdam and the Vienna
Stock Exchange during the reference period from 8 June 2020 until 12 June 2020,
minus the dividend of 6.75EURcents and a 2% discount set by the Directors, which
amounts to EUR2.6772.
No fraction of a New Share will be allotted. Any entitlement which results in a
fractional New Share will be rounded down to the nearest whole number, with a
cash payment to be made to the relevant Shareholder in respect of the fraction.
For further information:
FTI Consulting Inc.: +44 (0)20 3727 1000
Richard Sunderland/Claire Turvey/Ellie Sweeney/Andrew Davis:
atrium@fticonsulting.com [atrium@fticonsulting.com]
About Atrium European Real Estate
Atrium is a leading owner, operator and redeveloper of shopping centers and
retail real estate in Central Europe. Atrium specializes in locally dominant
food, fashion and entertainment shopping centers in the best urban locations.
Atrium owns 26 properties[1] with a total gross leasable area of over 809,0001
sqm and with a total market value of approximately EUR2.6 billion1. 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.
The Company 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 Stock Exchange. 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] This excludes five assets in Poland that are classified as held for sale.
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
Digital press kit:
http://www.ots.at/pressemappe/2915/aom
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Atrium
Akt. Indikation: 2.90 / 3.17
Uhrzeit: 08:09:14
Veränderung zu letztem SK: 4.75%
Letzter SK: 2.90 ( 0.00%)
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