Home / Board Meetings / Atlas Engineering Limited’s extract from the minutes of the extraordinary general meeting of the shareholders Held on December 9, 2011

Atlas Engineering Limited’s extract from the minutes of the extraordinary general meeting of the shareholders Held on December 9, 2011

Karachi: “RESOVED that the approval be and is hereby accorded to get de-listed the ordinary shares of Atlas Engineering Limited (ATEL) from Karachi Stock Exchange (Guarantee) Limited and Lahore Stock Exchange (Guarantee) Limited.”

“Further Resolved that the Sponsors of Atlas Engineering Limited (the Company) be and are hereby authorized to purchase 1,042,282 ordinary shares of the Company at Rs. 58.00 per share as determined by the Karachi Stock Exchange (Guarantee) Limited and Lahore Stock Exchange (Guarantee) Limited from all shareholders of Atlas Engineering Limited except shares held by sponsors / majority shareholder, for the purpose of de-listing of ordinary shares of the Company from Karachi Stock Exchange (Guarantee) Limited and Lahore Stock Exchange (Guarantee) Limited.

“FURTHER RESOLVED that any one of the Directors the Chief Executive Officer and the Company Secretary be and is hereby authorized singly to take all steps required in this regard.”

For more information, contact:
Iftikhar H. Shirazi
Chief Executive Officer
Atlas Engineering Limited
15th Mile National Highway,
Landhi, Karachi-75120
Ph: (92-21) 35016921-4
UAN: 111-111-235
Fax: (92-21) 35011709
E-mail: ael@atlasengineering.com.pk
Website: www.allwin.com.pk

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