Property Bonds VIII (Sverige II) A/S
Minutes from Extraordinary General Meeting 25 June 2009
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. Minutes from Extraordinary General Meeting Today an extraordinary general meeting was held in Property Bonds VIII (Sverige II) A/S. The notice to convene the extraordinary general meeting was with a shortened notice, based upon acceptances from the shareholders, Keops Properties A/S and Keops Properties II A/S to the shortened notice. Only item on the agenda was a review of the articles of association, including a change of the company name Property Bonds VIII (Sverige II) A/S. The proposal for change in the articles of association was adopted unanimously. The new articles of association are attached to this announcement. Please address questions relating to this Notice to Company Secretary Klaus T. W. Lund on telephone +45 3378 4000. The text is prepared in Danish and this text is an unauthorised translation. The articles of association are attached in a Danish version. 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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