Landic Property hf.
Landic Property hf’s shareholders meeting will be held on 29 January 2009
Landic Property hf. / Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- A Shareholders Meeting of Landic Property hf. will be held at the company´s office at Kringlunni 4-12, Reykjavík on Thursday, 29 January 2009 at 10:00 AM. Agenda: 1. Proposal to change the number of the members of the Board of Directors of Landic Property from seven to five. 2. Proposal to grant the Board authorization to continue the strategic review and measurements related to that review. 3. Other issues Proposals of the Board of Directors of Landic Property hf. to the company´s shareholders meeting on 29 January 2009 Item 1: Proposal to amend article 4.1., changing the number of Landic Property´s Board of Directors members from seven to five. Item 2: As stated in the announcement from Landic Property on the 5 December 2008, the company is conducting a strategic review in light of the continuing adverse market conditions. Following conclusions from the strategic review to date, the Board of Directors submits the following proposal to the shareholders meeting: A proposal is submitted to the shareholders meeting of Landic Property hf., held on 29 January 2009, that the shareholders agree to grant the Board of Directors of Landic Property authorization to continue the strategic review and a restructuring of the company. Such restructuring may, amongst others, lead to the sale of assets that do not fit within the new strategy. This authorization shall be effective until year end 2009. Item 3: Other issues, lawfully submitted The agenda and final submissions are available for shareholders at Landic Property's headquarters. The documents will also be posted at www.landicproperty.com Reykjavík, 21 January 2009, Landic Property hf. News Source: NASDAQ OMX 21.01.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Landic Property hf. Iceland Phone: Fax: E-mail: Internet: ISIN: IS0000007763 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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