| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 2 009 | / | 14 | ||||||||
| Date of issue: | 2009-11-26 | ||||||||||
| Short name of the issuer | |||||||||||
| ATLAS ESTATES LTD | |||||||||||
| Subject | |||||||||||
| Zmiana adresu siedziby oraz ustanowienie nowego administratora i sekretarza Atlas Estates Limited | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Raport bieżący nr 14/2009 z dnia 26 listopada 2009 ATLAS ESTATES LIMITED Zmiana adresu siedziby oraz ustanowienie nowego administratora i sekretarza Atlas Estates Limited Rada Dyrektorów Atlas Estates Limited (“Spółka") niniejszym ogłasza, że Spółka dokonała wyboru Intertrust Fund Services (Guernsey) Limited (“IFSGL") jako swojego nowego administratora i sekretarza ze skutkiem natychmiastowym, tj. od dnia opublikowania niniejszego raportu, co skutkuje zmianą adresu siedziby Spółki. Nowa siedziba Spółki znajduje się pod następującym adresem: Intertrust Fund Services (Guernsey) Limited P O Box 119 Martello Court Admiral Park St Peter Port Guernsey GY1 3HB tel.: +44 (0) 1481 211 636 Podstawa prawna: Art. 56 par. 1 ust. 1. Ustawy o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych (Dz. U. 2005 Nr 184, poz. 1539 z pó¼n. zm.). Current report no.14/2009 dated 26 November 2009 ATLAS ESTATES LIMITED Change of Registered Office &Appointment of Administrator and Company Secretary Atlas Estates Limited (the “Company") today announces that it has appointed Intertrust Fund Services (Guernsey) Limited (“IFSGL") as the Company’s new Administrator and Company Secretary with immediate effect. The Company’s new registered office is at the following address: P O Box 119 Martello Court Admiral Park St Peter Port Guernsey GY1 3HB Legal basis: Art. 56 para 1.1 of the Act of 29 July 2005 on Public Offering and Terms and Conditions for the Introduction of Financial Instruments to the Organized Trading System and on Public Companies (Journal of Laws 2005 No. 184, Item 1539, as amended). | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report no 14 WSE.doc | |||||||||||
| ATLAS ESTATES LIMITED | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| ATLAS ESTATES LTD | Developerska (dev) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| GY1 1WA | St. Peter Port | ||||||||||||
| (post code) | (city) | ||||||||||||
| P O Box 119 Martello Court | Admiral Park | ||||||||||||
| (street) | (number) | ||||||||||||
| (0044) 02072458672 | (0044) 02072454481 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| [email protected] | www.atlasestates.com | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2009-11-26 | Anna Pietyra | PA to Chief Financial Officer | Anna Pietyra | ||
