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OWNERSHIP STRUCTURE ANNUAL GENERAL MEETINGS CORPORATE GOVERNANCE ADVISORS SELECTED FINANCIAL ITEMS FINANCIAL REPORTS CURRENT REPORTS SHARE INFORMATION CORPORATE AGENDA INVESTOR'S CONTACT
CURRENT REPORTS
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YEAR 2021

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24.11.2021 - Current report number 10/2021 published on 24 November 2021 Information about resignation of the Director 19.08.2021 - Current Report no. 9/2021 List of the shareholders possessing at least 5% of the votes on the Annual General Meeting dated 18 August 2021 19.08.2021 - Current report no. 8/2021 Result of Annual General Meeting held on 19 August 2021 20.07.2021 - Correction of Current Report no. 7/2021 dated 15 July 2021 Notice of Annual General Meeting and Annual Report and Accounts 15.07.2021 - Current report no. 7/2021 Notice of Annual General Meeting and Annual Report and Accounts 27.04.2021 - Current Report no. 6/2021 dated 26.04.2021 List of the shareholders possessing at least 5% of the votes on the General Meeting dated 23 April 2021. 23.04.2021 - Current report no. 5/2021 dated 23.04.2021 Result of General Meeting held on 23 April 2021 22.04.2021 - Current report no. 4/2021 dated 22 April 2021 Change of the announcement date of the stand alone and consolidated annual report for 2020 21.04.2021 - Current report no. 3/2021 dated 21 April 2021 Change of the significant agreement 26.03.2021 - Current report no. 2/2021 Notice of General Meeting 27.01.2021 - Current report no. 1/2021 dated 27 January 2021

Strategy & Investing Policy

The Company actively invests in a portfolio of real estate assets across a range of property types throughout Central and Eastern Europe (CEE).

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PRESS RELEASES

07.12.2017 - Major refurbishment of the Millennium Plaza

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Atlas Management Company

Atlas Management Company Limited (AMC) is a privately owned Guernsey incorporated company whose sole purpose is to manage Atlas' assets on its behalf.

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Corporate Governance

Formal schedule of matters reserved to the Board of Directors Audit Committee - Terms of Reference Articles of Association Dividends and dividend policy.

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