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Current report no 59/2008 dated 6 January 2009
Correction of the current report concerning General Shareholders' Meeting of the Company on the decision on the cancellation of admission of all of the Company's ordinary shares to trading on the AIM market of the London Stock Exchange PLC
The Board of Directors of Atlas Estates Limited (the 'Company') announces the correction of the current report dated 30th December 2008 concerning the cancellation of admission of all of the Company's ordinary shares to trading on the AIM market of the London Stock Exchange PLC being subject of the General Shareholders' Meeting on 30th December 2008.
The report has been amended in the way the correct number 59/2008 and the legal basis i.e. § 39 item 1 point 5) of the Regulations of the Minister of Finance, dated 19 October 2005, on current and periodic disclosures to be made by issuers of securities (Polish Journal of Laws of 2005, No. 209, item 1744) in connection to Art. 56 item 1 point 2 Act of 29 July 2005 on Public Offerings, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies (Journal of Laws of 2005, No. 184, item 1539), were added.
Moreover the report as mentioned above has been amended by providing more detailed information, i.e. by the announcement of the resolution of the General Shareholders' Meeting as following: 'THAT pursuant to Rule 41 of the AIM Rules for Companies the cancellation of admission of all of the Company's ordinary shares to trading on the AIM market of the London Stock Exchange PLC is hereby approved (the 'Cancellation') and that the Directors be and are hereby authorised to do all things necessary to give effect to the Cancellation', which however has not been passed by the General Shareholders' Meeting due to the objections of the shareholders holding 13,976,099 votes among 34,798,375 votes present at the General Shareholders Meeting.
Legal basis: § 39 item 1 point 5) of the Regulations of the Minister of Finance, dated 19 October 2005, on current and periodic disclosures to be made by issuers of securities (Polish Journal of Laws of 2005, No. 209, item 1744) in connection to Art. 56 item 1 point 2) Act of 29 July 2005 on Public Offerings, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies (Journal of Laws of 2005, No. 184, item 1539).
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