| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
| |
| | | UNI - EN REPORT No | 2 008 | / | |
| | |
| | Date of issue: | 2008-12-30 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | ATLAS ESTATES LTD | |
| | Subject | | | | | | | | | | |
| | Podsumowanie Powszechnego Nadzwyczajnego Zgromadzenia Atlas | |
| | Official market - legal basis | | | | | | |
| | Inne uregulowania
| |
| | Unofficial market - legal basis | | | | | |
| | Contents of the report: | | | | | | | | |
| |
Atlas Estates Limited
Podsumowanie Powszechnego Nadzwyczajnego Zgromadzenia Atlas
Atlas Estates Limited ("SpóÅ‚ka") niniejszym ogÅ‚asza, że na Powszechnym Nadzwyczajnym Zgromadzeniu (PNZ) zwoÅ‚anym w dniu 30 grudnia 2008 r. Specjalna UchwaÅ‚a przedstawiona w Ulotce UdziaÅ‚owca z dnia 4 grudnia 2008 nie zostaÅ‚a podjÄ™ta.
Kopie peÅ‚nego tekstu notatki z PNZ można pobrać ze strony SpóÅ‚ki:
www.atlasestates.com
Zapytania:
Sara Radford/Carolyn Wood, BNP Paribas Fund Services (Guernsey) Limited
+44 (0)1481 750858
Peter Hindmarsh, UBS Investment Bank (nominated advisor)
+44(0)20 7568 2363
Atlas Estates Limited
Result of AGM
Atlas Estates Limited (the “Company") announces that at its Extraordinary General Meeting (the “EGM") held on 30 December 2008 the Special Resolution as set out in the Shareholder Circular dated 4 December 2008 was not passed.
Copies of the full text of the notice of EGM may be obtained from the Company's web site: www.atlasestates.com .
Enquiries:
Sara Radford/Carolyn Wood, BNP Paribas Fund Services (Guernsey) Limited
+44 (0)1481 750858
Peter Hindmarsh, UBS Investment Bank (nominated advisor)
+44(0)20 7568 2363
| |
| | Annexes | | | | | | | | | | |
| | File | Description | |
| | 2008 12 30 Result of EGM_bilingual.doc | | |
