Kefren Properties IX AB
Company release no. 37 / 2011 – The course of the Extraordinary General Meeting

Kefren Properties IX AB 

23.11.2011 18:05
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As announced in Company release no. 35, 28 October 2011, Derk Stikker and Bence
Katai resigned from the Company's Board of Directors with effect from 28
October 2011. 1 November 2011 the Company chose to issue a call for an
Extraordinary General Meeting. 

At Tower Group A/S' Extraordinary General Meeting today 23 November 2011:

1) Martin Coté and Martin Raz were elected to the Company's Board.

2) The Company statutes sections 10.3, 10.2 and 12.1 were changed as described
in the call, so that the Board no longer elects a vice chairman, but only a
chairman, with consequent changes to the Company's provisions regulating the
power to bind. 

3) The Board authorized the chairman of the meeting to register the agreed with
the Danish Commerce and Companies Agency. 

The resolutions were unanimously adopted.

After the general meeting, the Board elected Jens Erik Christensen as chairman.

The Company will tomorrow via the Company's website, www.towergroup.dk, publish
the minutes of the EGM. 



Best regards

Tower Group A/S



Jens Erik Christensen

Chairman of the Board



Questions regarding this release can be directed to chairman Jens Erik
Christensen, on tel.: +45 40 61 90 90.
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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