HISTORICAL INVESTOR
RELATIONS
Investor Relations
OWNERSHIP STRUCTURE
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Ownership Structure
ANNUAL GENERAL MEETINGS

The Annual General Meeting will be held at the Company's Registered Office at Martello Court, Admiral Park, St Peter Port, GY1 3HB Guernsey on 14 July 2016 at 10.00 am. The proposed agenda and issues relating to filling of the documents concerning the right to exercise share voting rights are included below.

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Agenda and Proxy Form
CORPORATE GOVERNANCE
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Formal schedule of matters reserved to the Board of DirectorsAudit Committee - Terms of ReferenceArticles of Incorporation- the current report no. 9/2016 dated 13 June 2016 subject to Shareholders' approval at GMDividends and dividend policyInformation on the diversity policy within the capital group of Atlas Estates LimitedThe internal rule of changing the company authorised to audit financial statementsA statement on compliance with the corporate governance principles contained in the Consolidated Financial StatementsReport on compliance with the corporate governance recommendations and principles of WSE Best Practice 2016
ADVISORS

ADMINISTRATOR, CUSTODIAN AND COMPANY SECRETARY

INTERTRUST FUND SERVICES (GUERNSEY) LIMITED

PO Box 119, Martello Court, Admiral Park,
St Peter Port, Guernsey GY1 3HB

PROPERTY MANAGER

ATLAS MANAGEMENT COMPANY LIMITED

PO Box 119, Martello Court, Admiral Park,
St Peter Port, Guernsey GY1 3HB

AUDITORS

BDO LLP

55 Baker Street,
London, W1U 7EU

PROPERTY VALUER

JONES LANG LASALLE
SASKI CRESCENT

ul. Królewska 16
00-103 Warsaw, Poland

REGISTRAR

COMPUTERSHARE INVESTOR SERVICES
(CHANNEL ISLANDS) LIMITED

Ordnance House 31 Pier Road,
St. Helier, Jersey JE4 8PW

SELECTED FINANCIAL ITEMS
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Selected Consolidated Financial Items 2011-2015
FINANCIAL REPORTS
CURRENT REPORTS

YEAR 2008

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30.12.2008 - Result of EGM 05.12.2008 - Notice of Extraordinary General Meeting 05.12.2008 - Form of Proxy 04.12.2008 - Proposed cancellation of trading on AIM 04.12.2008 - Resignation of Oriel Securities as joint broker 03.12.2008 - Information on the expiry of the conditional sale 28.10.2008 - Information on the acquisition of shares in AEL 24.10.2008 - Notice of results 15.10.2008 - Information on the acquisition of shares AEL 01.10.2008 - Update on the conditional sale of the Millennium 19.09.2008 - Information on the acquisition of shares in AEL 01.09.2008 - Update on the conditional sale of the Millennium 29.08.2008 - Introduction of shares to trading on the WSE 19.08.2008 - Information on the disposal of shares in AEL 18.08.2008 - Information on the desposal of shares 18.08.2008 - Information on the acquisition of shares in AEL 18.08.2008 - Information of the acquisition of shares 14.08.2008 - Atlas Estates Limited Second Quarter 2008 Results 14.08.2008 - Interim Results for the 6 months to 30.06.2008 14.08.2008 - AEL Interim Report Half Year 2008 13.08.2008 - New credit facility agreement for Platinum Towers 13.08.2008 - Registration of AEL shares 12.08.2008 - New Agreement - Construction of Platinum Towers 08.08.2008 - Change of the dates for releasing the results 01.08.2008 - Nahman Tsabar appointed as CEO of Atlas Estates 29.07.2008 - Voting Rights and Capital: Correction 28.07.2008 - Successful Refinancing 18.07.2008 - Information on the acquisition of shares in Atlas 15.07.2008 - Changes in the share capital and voting rights 10.07.2008 - Info on a transaction involving the shares AEL 09.07.2008 - Disposal of shares in the share capital of AEL 27.06.2008 - Result of AGM held on 27 June 2008 27.06.2008 - AGM statement regarding dividend policy 27.06.2008 - Notification regarding concert party status 27.06.2008 - Result of acceptances of Scrip Dividend Offer 27.06.2008 - Information of aquisition of shares in AEL 19.06.2008 - 2008 AGM - Shareholder Proposed Resolution 19.06.2008 - Further Form of PROXY 19.06.2008 - Proposed Shareholder Resolution 19.06.2008 - Additional Resolution 18.06.2008 - Information on the acquisition of shares in AEL 18.06.2008 - Additional Resolution (WSE) 17.06.2008 - Information on the disposal of shares in AEL 17.06.2008 - Requisition of additional resolution at 2008 AGM 12.06.2008 - Supplementary Circular 12.06.2008 - Form of election 11.06.2008 - Publication of the supplementary circular 11.06.2008 - SCRIP DIVIDEND OFFER 04.06.2008 - Correction of the current report no 22 dated 3/06 03.06.2008 - Form of Proxy 03.06.2008 - Notice of 2008 AGM 03.06.2008 - Circular and AGM 03.06.2008 - Information on the performance of AMCL 03.06.2008 - General Meeting of Atlas Estates Limited 23.05.2008 - Change of Registered Office 23.05.2008 - Information on the aquisition of shares in AEL 22.05.2008 - Holding in Company - Livermore Investments Limited 20.05.2008 - Information on the acquisition of shares in AEL 16.05.2008 - Information regarding 2007 dividend of AEL 17.04.2008 - Information on the acquisition of shares 09.04.2008 - Intent of resignation of the CEO of AMC 08.04.2008 - Decision regarding payment of the scrip dividend 20.03.2008 - Correction of the report concerning the dates for 18.03.2008 - Declaration of Dividend 14.03.2008 - Dates for releasing the financial results 11.03.2008 - Disclosure of interest in shares under Polish Law 05.03.2008 - Changes in ownership structure of property manager 05.03.2008 - Information on the acquisition of shares in Atlas 29.02.2008 - Declaration of dividend 26.02.2008 - Information on the acquistion of shares in Atlas 26.02.2008 - Information on the acquistion of shares in Atlas 26.02.2008 - Acquisition of Shares in Atlas Estates Limited 12.02.2008 - Approval of the annex to the prospectus of AEL 12.02.2008 - Introduction of shares to trading on the WSE... 11.02.2008 - Accession to the ESPI system 11.02.2008 - Current report regarding permanent non-compliance 11.02.2008 - Registration of Atlas Estates Limited's shares 11.02.2008 - Admission of the shares to trading at the WSE 08.02.2008 - Debut on the Warsaw stock exchange 04.02.2008 - Obtaining of Zoning-VarosLiget & LigetVaros 01.02.2008 - Approval of Prospectus for Warsaw Listing 15.01.2008 - Notification of Major Interests in Shares 14.01.2008 - Conditional Sale of Millenium Plaza, Warsaw 09.01.2008 - Notification of Major Interests in Shares 08.01.2008 - Holdings in Company 02.01.2008 - Holdings in Company
SHARE INFORMATION
GPW
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Download prospectus in English
CORPORATE AGENDA

Consolidated quarterly financial statements:

  • First quarter 2016 – 13 May 2016
  • Third quarter 2016 – 14 November 2016

Half year consolidated financial statements for 2016 – 31 August 2016.

Stand alone and consolidated financial statements for 2015 – 18 March 2016.

INVESTOR'S CONTACT

ATLAS ESTATES LIMITED

PO Box 119, Martello Court, Admiral Park,
St Peter Port, Guernsey GY1 3HB

Mrs Aoife Bennett
Mrs Emma Le Breton

tel: +44 (0)1 481 211 000
fax: +44 (0)1 481 211 001

e-mail: InvestorRelations@atlasestates.com

ATLAS MANAGEMENT COMPANY LIMITED

PO Box 119, Martello Court, Admiral Park,
St Peter Port, Guernsey GY1 3HB

Mrs Aoife Bennett
Mrs Emma Le Breton

tel: +44 (0)1 481 211 000
fax: +44 (0)1 481 211 001

e-mail: InvestorRelations@atlasestates.com