AKCJONARIAT
PLIKI DO POBRANIA
WALNE ZGROMADZENIA

Zwyczajne Zgromadzenie Akcjonariuszy odbędzie się w się dnia 14 lipca 2016 r. o godzinie 10.00 czasu Guernsey, w siedzibie Spółki, Martello Court, Admiral Park, St Peter Port, Guernsey GY1 3HB. Proponowany porządek obrad oraz kwestie związane ze składaniem dokumentów związanych z prawem wykonywania prawa głosu z akcji znajduje się obok.

PLIKI DO POBRANIA
DORADCY

ADMINISTRATOR, POWIERNIK I SEKRETARZ SPÓŁKI

INTERTRUST FUND SERVICES (GUERNSEY) LIMITED

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

ZARZĄDZAJĄCY NIERUCHOMOŚCIAMI

ATLAS MANAGEMENT COMPANY LIMITED

PO Box 119, Martello Court, Admiral Park,
St Peter Port, Guernsey GY13HB

BIEGŁY REWIDENT

BDO LLP

55 Baker Street,
London, W1U7EU

RZECZOZNAWCA NIERUCHOMOŚCI

JONES LANG LASALLE SASKI CRESCENT

ul. Królewska 16
00-103 Warsaw, Poland

REGISTRATOR EMISJI

COMPUTERSHARE INVESTOR SERVICES
(CHANNEL ISLANDS) LIMITED

Ordnance House 32 Pier Road
St. Helier, Jersey JE48PW

WYBRANE DANE FINANSOWE
RAPORTY BIEŻĄCE

ROK 2007

PLIKI DO POBRANIA
20.12.2007 - Declaration of Director 18.12.2007 - Notification of Major Interest in Shares 14.12.2007 - Notification of Shareholding 13.12.2007 - Notice of an EGM 13.12.2007 - Proposed adoption of new Articles of Association 13.12.2007 - Result of EGM 12.12.2007 - Articles of Association (mark up) 12.12.2007 - Transaction in Own Shares 07.12.2007 - Commencement of Share Buyback Programme 06.12.2007 - Notification of Major Interests in Shares 24.10.2007 - Sterling Conversion Rate for the Interim Dividend 18.10.2007 - Debut Investment in Bulgaria 08.10.2007 - Notification of Major Interests in Shares 26.09.2007 - Sale of 28.25% of the Vajnory project 24.09.2007 - Atlas Estates Limited announces Interim Dividend 24.09.2007 - Interim Results Announcement 2007 14.09.2007 - Notification of Major Interests in Shares 13.09.2007 - Notification of Major Interests in Shares 12.09.2007 - Notice of interim results 10.09.2007 - Appointment of Joint Broker 06.09.2007 - Atlas Estates announces acquisition in Gdansk 06.09.2007 - New acquisition in Gdansk 05.09.2007 - Notification of Major Interests in Shares 31.08.2007 - Notification of Major Interests in Shares 31.08.2007 - Directors Declaration 30.08.2007 - New Valuation of Voluntari Land in Romania 20.08.2007 - Notification of Major Interests in Shares 17.08.2007 - Notification of Major Interests in Shares 09.08.2007 - Company Website 06.08.2007 - Notification of Shareholding 25.07.2007 - Atlas Estates Limited -Results of AGM 12.07.2007 - Notification of Major Interests in Shares 11.07.2007 - Warsaw Project Launches Stage 2 10.07.2007 - Notification of Major Interests in Shares 04.07.2007 - Atlas Estates owns 100% in Voluntari, Romania. 03.07.2007 - Notification of Major Interests in Shares 02.07.2007 - Atlas announces acquisition in Gdansk, Poland 27.06.2007 - Appointment of New Chief Financial Officer 27.06.2007 - Atlas announces new CFO for its Property Manager 20.06.2007 - Sterling Conversion Rate for 2nd Interim Dividend 19.06.2007 - Atlas announces Cybernetyki Project re-zoning 01.06.2007 - Notification of Major Interests in Shares 31.05.2007 - Second Interim Dividend declaration 2006 31.05.2007 - Atlas Estates Limited announces dividend payment 24.05.2007 - Notification of Major Interests in Shares 23.05.2007 - Atlas signs framework for JV with EdR 22.05.2007 - Chairman acquires Atlas Estates shares 21.05.2007 - Directors Shareholdings 11.05.2007 - Notification of Major Interests in Shares 04.04.2007 - Notification of Major Interests in Shares 04.04.2007 - Preliminary results - 31 December 2006 30.03.2007 - Notification oif Major Interests in Shares 30.03.2007 - Atlas announces purchase of Golden Tulip Hotel 27.03.2007 - Atlas announces Millennium Plaza completion 23.03.2007 - Atlas Estates announces delay of prelim results 08.02.2007 - Notification of Major Interests in Shares 30.01.2007 - Notification of Shareholding 25.01.2007 - Atlas Estates - Trading update January 2007 17.01.2007 - Notification of Shareholding
NOTOWANIA GIEŁDOWE
PLIKI DO POBRANIA
KALENDARZ FINANSOWY

Skonsolidowane raporty kwartalne:

  • pierwszy kwartał 2016 roku – 13 maja 2016 r.
  • trzeci kwartał 2016 roku – 14 listopada 2016 r.

Skonsolidowany raport za I półrocze 2016 r. – 31 sierpnia 2016 r.

Jednostkowy raport roczny oraz skonsolidowany raport roczny za 2015 r. – 18 marca 2016 r.

KONTAKT DLA INWESTORÓW

ATLAS ESTATES LIMITED

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

Pani Aoife Bennett
Pani 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

Pani Aoife Bennett
Pani Emma Le Breton

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

e-mail: InvestorRelations@atlasestates.com