OWNERSHIP STRUCTURE
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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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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
CURRENT REPORTS

YEAR 2022

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24.11.2022 - Current report no. 17/2022 dated 24 November 2022 Explanation to the periodic reports released on 24 November 2022 23.11.2022 - Current report no. 16/2022 dated 23 November 2022 Information about obtaining permission to delist shares in Atlas Estates Limited from trading on the regulated market operated by Warsaw Stock Exchange 15.11.2022 - Current report no. 15/2022 dated 15 November 2022 Voting rights 10.11.2022 - Current Report no 14/2022 dated 10 November 2022 Result of Annual General Meeting held on 10 November 2022 06.10.2022 - Current report no. 13/2022 dated 6 October 2022 Notice of Annual General Meeting and Annual Report and Accounts 24.08.2022 - Current report no. 12/2022 dated 24 August 2022 Annex to material facility agreement 25.07.2022 - Current Report 11/2022 dated 25 July 2022 Information about submission of an application to delist the shares in Atlas Estates Limited from trading on the regulated market operated by Warsaw Stock Exchange 23.06.2022 - Current report no. 10/2022 dated 23 June 2022 Voting rights 22.06.2022 - Current report no. 9/2022 dated 22 June 2022 Notification about results of the tender offer 22.06.2022 - Current report no. 8/2022 dated 22 June 2022 Change of the number of votes at the general meeting of AEL 20.06.2022 - Current report no. 7/2022 dated 20 June 2022 Result of Extraordinary General Meeting 24.05.2022 - Current report no. 6/2022 dated 24 May 2022 Correction of Current report no. 6/2022 dated 23 May 2022 Notice of Extraordinary General Meeting 23.05.2022 - Current report no. 6/2022 dated 23 May 2022 Notice of Extraordinary General Meeting 16.05.2022 - Current report no. 5/2022 dated 16 May 2022 Request to convene an Extraordinary General Meeting of the Company and to put specific matters on the agenda 29.03.2022 - Current report no. 4/2022 dated 29 March Change of the announcement date of the stand alone and consolidated annual report for 2021 25.03.2022 - Current report no. 3/2022 Change of a threshold of shareholding in the Company’s share capital 04.03.2022 - Current report no. 2 Change of significant agreement 04032022 26.01.2022 - Current report no. 1/2022 dated 26 January 2022
SHARE INFORMATION
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