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

01.04.2020, 3002 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.
01.04.2020
Atrium European Real Estate Limited
Intention to hold AGM
Jersey, 1 April 2020. 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 Thursday, 16 April 2020 at the offices of Aztec Financial Services (Jersey) Limited at 11-15 Seaton Place, St Helier, Jersey, JE4 0QH.
Due to the present travel restrictions and precautions to protect public health and acknowledging official advice from the States of Jersey, there will be no provision for shareholders to physically attend the AGM with participation by shareholders at the AGM to be by teleconference only. At this AGM the Company will seek approval from its Shareholders on the following matters: (i) receiving the Annual Accounts;
(ii) the re-election of Directors;
(iii) the re-appointment of PricewaterhouseCoopers CI LLP as auditors of the Company;
(iv) authorising the Directors to agree the auditors' remuneration;
(v) conferring a limited authority on the Directors to buyback the Company's Shares;
(vi) conferring a limited authority on the Directors to issue Shares and/or securities convertible into Shares; and
(vii) adopting amended articles as the Articles of Association of the Company.
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).
-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

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