Property Bonds VIII (Sverige II) A/S
Convening of extraordinary general meeting
Landic Property Bonds VIII (Sverige II) A/S / Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Published to the NASDAQ OMX Copenhagen via Company News Service on 25 June 2009. Extraordinary General Meeting Landic Property Bonds VIII (Sverige II) A/S Thursday, 25 June 2009 at the company's address Agenda 1. Election of Chairman of the General Meeting. 2. Amendments to the articles of association including changing the name. 3. Any other business. Re. item 2 As part of the restructuring process it is proposed to generally update the articles of association, with the purpose of updating them and adapting them to a broader mass of shareholders, and it is proposed to change the name of the company to Property Bonds VIII A/S. Short notice All shareholders have accepted the short notice. Access to the General Meeting according to the articles of associations Any shareholder is permitted to attend the General Meeting. The right to vote can be exercised according to a power of attorney. The proxy must present written and dated power of attorney, which cannot be given for a period longer than one year. On the General Meeting each share of DKK 1.000 gives one vote. Right to vote on General Meetings has any shareholder, who no later than 14 days before the General Meeting has been booked in the register of shareholders. Regarding shares, which have been acquired by transfer, the right to vote can note be exercised on General Meeting that has been noticed before the shares have been booked on name in the register of shareholders, or before the shareholder has announced and documented the transfer. All decisions on the General Meeting are agreed by simple majority, unless the Aktieselskabsloven or the articles of associations dictates special rules about representation and majority. The amendments to the articles of association thus dictate that 2/3 of the shareholders present vote in favour. The board of directors Please address questions relating to this Notice to Company Secretary Klaus T. W. Lund on telephone +45 3378 4000. News Source: NASDAQ OMX 29.06.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Landic Property Bonds VIII (Sverige II) A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0030021449 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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