Kefren Properties IX AB
Kefren Properties IX AB, 556691-4031 (”Company”) – Notice of extraordinary general meeting 21st December 2010

Kefren Properties IX AB 

20.12.2010 13:31
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On 21st December 2010 an Extraordinary General Meeting will be held in Kefren
Properties IX AB with the following agenda: 



  --  Election of chairman of the meeting
  --  Preparation and approval of voting list
  --  Determination of whether the meeting has been duly convened
  --  Approval of the meeting's agenda
  --  Election of one or two persons to verify the minutes
  --  Election of members of the board
  --  Closing of the meeting

Prior to the extraordinary general meeting on 21st December 2010 Per Christer
Johansson Perrault announced that he wish to resign his position in the Board
of Directors to focus on his other duties. 



The Board of Directors





Please address questions relating to this Notice to Chairman Ole Vagner on
telephone +45 40254113 or via e-mail ole@vagner.dk. 

Further information about Kefren Properties IX AB is available on the company's
website, www.kefren.se.
News Source: NASDAQ OMX



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Language:     English
Company:      Kefren Properties IX AB
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0030039300
WKN:          
 
End of Announcement                             DGAP News-Service
 
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