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 2016

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17.11.2016 - Current report number 18/2016 published on 17 November 2016 Loan from the majority shareholder 14.09.2016 - Current report No. 17/2016, published on 14 September 2016 Material agreement with Erste Group Bank AG 03.08.2016 - Current report no. 16/2016 Term sheet with Erste Bank Group AG 14.07.2016 - Current Report no. 15/2016 dated 14.07.2016 List of the shareholders possessing at least 5% of the votes on the Annual General M 14.07.2016 - Current report no 14/2016 ARTICLES OF INCORPORATION 14.07.2016 - Current report no. 14/2016 dated 14.07.2016 Result of Annual General Meeting held on 14 July 2016 30.06.2016 - Current report no 13 shares contribution agreement 30.06.2016 - Current report no 12 shares contribution agreement 23.06.2016 - Current Report no 11/2016 Execution of an annex to agreement with the general contractor Kalter 13.06.2016 - Current report no. 10/2016 Notice of Annual General Meeting and Annual Report and Accounts 13.06.2016 - Current report no. 10/2016 Attachments - Agenda and Form of Proxy 13.06.2016 - Current report no. 10/2016 Attachment to Agenda - Consolidated text of the Articles of Incorporation 13.06.2016 - Current report no 9/2016 Amendments to the Articles of Incorporation 13.06.2016 - Current report no. 9/2016 Attachment - Consolidated text of the Articles of Incorporation 13.06.2016 - Current report no. 9/2016 Attachment - List of new or amended provisions of Articles of Incorporation 16.05.2016 - Current report no. 8/2016 Establishment of collaterals under the loan agreement of 3 February 2016 18.03.2016 - Current report no. 7/2016 Correction of the enclosures, contained in the ESPI Form - ANNUAL REPORT (R) 19.02.2016 - Current report no. 6/2016 Settlement with Stronginfo Consultants Ltd. and Columbia Enterprises Ltd. 18.02.2016 - Current report no. 5/2016 Offer to acquire the loan granted by Erste Group Bank AG 18.02.2016 - Current report no. 4/2016 Appointment of the Chairman of the Board of Directors 18.02.2016 - Current report no. 3/2016 Resignation of Chairman of the Board of Directors 03.02.2016 - Current report no. 2/2016 Material loan agreement with Bank Polska Kasa Opieki S.A 28.01.2016 - Current report no. 1/2016 Dates for releasing the interim reports in 2016
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