07.04.2020,
3812 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.
07.04.2020
Atrium European Real Estate Limited
("Atrium" or the "Company" and together with its subsidiaries, the "Group"),
AGM rescheduled to 23 April 2020
Jersey, 7 April 2020, further to its announcement of 1 April 2020, the Company
announces today its intention to adjourn sine die the annual general meeting of
the Company intended to be convened on 16 April 2020 and convene an annual
general meeting of the Company on 23 April at 09:00 a.m. (UK time) on Thursday,
23 April 2020 ("AGM") at the offices of Aztec Financial Services (Jersey)
Limited at 11-15 Seaton Place, St Helier, Jersey, JE4 0QH.
The circular provides details of the business to be conducted at the AGM and the
rationale for the adjournment sine die of the annual general meeting intended to
be convened on 16 April 2020. In summary, the Company will seek approval from
its Shareholders at the AGM 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;
6. conferring a limited authority on the Directors to issue Shares and/or
securities convertible into Shares; and
7. adopting amended articles as the Articles of Association of the Company.
A circular providing further details of the proposed resolutions for the AGM and
supporting documentation will be published on the Company's website
(www.aere.com) on no later than on 8 April 2020.
Any forms of proxy returned by Shareholders referring to the annual general
meeting on 16 April 2020 will be void. It is therefore essential that if you
wish to vote or attend at the AGM that you carry out the relevant actions
outlined in the paragraph entitled 'Action to be Taken' on pages 9 and 10 of the
circular.
As detailed in the circular, 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 other than Aztec
Financial Services (Jersey) Limited (by a duly appointed representative) to
physically attend the Annual General Meeting. Participation for Shareholders
(other than Aztec Financial Services (Jersey) Limited) or their proxy will be by
teleconference only.
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: Wien, Luxembourg Stock Exchange
language: English
Digital press kit:
http://www.ots.at/pressemappe/2915/aom
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Atrium Promenada (Warsaw, Poland) - top 10 properties of Atrium European Real Estate (Bild: Atrium, http://www.aere.com/Downloads.aspx)
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