G City Europe Limited
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Publicatie datum
06 mei 2015 - 08:56
Statutaire naam
G City Europe Limited
Titel
Intention to hold AGM
Bericht
Jersey, 6 May 2015. Atrium European Real Estate Limited (VSE/Euronext: ATRS), a leading owner, operator and developer of retail real estate and shopping centres in Central and Eastern Europe, announces today that it will hold its annual general meeting (“AGM”) at 10:00 a.m. (UK time) on Wednesday 27 May 2015 at Atlantic Hotel, Le Mont de la Pulente, St Brelade, Jersey, JE3 8HE, 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-appointment of KPMG Channel Islands Limited as auditors of the Company;
3. authorising the Directors to agree the auditors' remuneration;
4. renewing the Company's authority to acquire Shares on the market; and
5. conferring 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).
-Ends-
For further information:
FTI Consulting: +44 (0)20 3727 1000
Richard Sunderland
Claire Turvey
atrium@fticonsulting.com
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Datum laatste update: 01 september 2024