Landic Property Bonds VII (Stockholm) A/S
Convening of Bond Owners’ Meeting
Keops EjendomsObligationer VII A/S / Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Published to OMX The Nordic Exchange via Company News Service on 12 December 2008 HSH Nordbank AG Copenhagen Branch as Bond Bank and CorpNordic Denmark A/S as Special Servicer have called for a Bond Owners' Meeting: The convening is done in Danish. This is an unauthorised translation: Convening of Bond Owners' Meeting - Landic Property Bonds VII (Stockholm) A/S (ISIN code 30014311 & 30014584) HSH Nordbank AG Copenhagen Branch as Bond Bank an CorpNordic Denmark A/S as Special Servicer do hereby convene alle owners of bonds issued by Landic Property Bonds VII (Stockholm) A/S in the nominal amount of DKK 70,000,000, ISIN code 30014311 and nominal amount of DKK 410,000,000, ISIN code 30014584 to a Bond Owners' Meeting Thursday, 15 January 2009, 9:00 AM The meeting takes place at Adina Apartment Hotel Copenhagen Amerika Plads 7 DK-2100 Copenhagen Agenda for the meeting 1. Election of chairman 2. Background for convening the Bond Owners' Meeting. Bond interest has not been duly paid 3. Statement from Issuer 4. Briefing on the Properties' value according to the obtained broker assessment 5. Consideration of termination of the Bonds for redemption 6. Consideration of possible compulsory realisation of the Mortgage 7. Consideration of a possible request from the Issuer to change the Bond Terms. 8. Consideration of coverage of costs which may exceed the deposit in the Proceeds Account. 9. Any other business. To participate in the meeting ownership of bonds is to be documented by showing of a no more than five days' old deposit print-out from the Danish Securities Centre or an account-holding bank. Please give notice if particpating before 13 January 2009 to bbr@hsh-nordbank.dk HSH Nordbank AG CorpNordic Denmark A/S Please address questions relating to this notice to Gunnar Petersen, Chairman of the Board, on telephone +45 3378 4000. News Source: NASDAQ OMX 12.12.2008 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Keops EjendomsObligationer VII A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0030014311 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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