Result of EGM
15 Octobre 2010 - 12:33PM
UK Regulatory
TIDMATLS
ATLAS ESTATES LIMITED
(Registered in Guernsey - Number 44284)
Registered Office:
Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
__________________________
TELEPHONE: +44 1481 211000
FACSIMILE: +44 1481 211001
e-mail: fundcosec@intertrustgroup.com
For immediate release 15 October 2010
Results of EGM
The Board of Directors is pleased to announce that the Special Resolution to
the cancel the admission of the Company's ordinary shares to trading on the AIM
market of the London Stock Exchange was passed at an Extraordinary General
Meeting of shareholders ("EGM") held earlier today.
Trading in the Company's ordinary shares on AIM will cease at the close of
business on 22 October 2010 with the cancellation being effective from 7.00
a.m. on 25 October 2010. For details on how to transfer your shares to enable
trading on the Warsaw Stock Exchange please visit the Company's website
www.atlasestates.com.
Legal basis: § 100 item 6 in connection with § 38 item 1 point 5), § 27, § 28
and § 5 item 1 point 19), 21) and 22) of the Regulation of the Minister of
Finance dated 19 February 2009 on current and periodic information to be
published by issuers of securities and on the conditions on which such
information may be recognized as being equivalent to information required under
the legal regulations of a state which is not an EU member state.
Further information, please contact:
Atlas Management Company Limited Tel: +44 (0) 207 245 8672
Reuven Havar/ Rabinovitz Lior
Intertrust Fund Services (Guernsey) Tel: +44 (0) 1481 211 000
Limited
Company Secretary
Fairfax I.S. PLC Tel: +44 (0) 20 7598 5368
David Floyd
END
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