| 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 ("Spółka") niniejszym ogłasza, że na Powszechnym Nadzwyczajnym Zgromadzeniu (PNZ) zwołanym w dniu 30 grudnia 2008 r. Specjalna Uchwała przedstawiona w Ulotce Udziałowca z dnia 4 grudnia 2008 nie została podjęta. Kopie pełnego tekstu notatki z PNZ można pobrać ze strony Spółki: 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 | |||||||||||
| 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) | ||||||||||||
| St Julian's Avenue | BNP Paribas House, 1 | ||||||||||||
| (street) | (number) | ||||||||||||
| 00442072458672 | 00442072454481 | ||||||||||||
| (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 | ||
| 2008-12-30 | Anna Pietyra | PA to Chief Financial Officer | Anna Pietyra | ||
