Landic Property hf.
Results of Landic Property hf’s shareholders meeting held 29 June 2009
Landic Property hf. / 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. ---------------------------------------------------------------------- The Landic Property hf shareholders meeting was held today, 29 June 2009. Proposal was submitted and approved to change the agenda. One proposal was submitted and approved to amend the Company's Articles of Associations: Proposal that the Annual General Meeting shall be held before the end of August every year. A new member of the Board of Directors was elected, Gunnar Jonsson. Landic Property´s Board of Directors consists of Hermann Hermannsson, Klemens Arnarson, Eiríkur S. Jóhannsson, Thorarinn V. Thorarinson and Gunnar Jonsson. News Source: NASDAQ OMX 29.06.2009 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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