Property Bonds VIII (Sverige II) A/S
Results from the extraordinary general meeting – election of new board
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 19 August 2009. Results from the extraordinary general meeting - election of new board The extraordinary general meeting in Property Bonds VIII (Sverige II) A/S (formerly Landic Property Bonds VIII (Sverige II) A/S) has today been held. The only item was the election of a new board, since Klaus WT Lund, Thomas Crone Sheep Borg and Lars Tommy Sundbom have resigned as board members at the extraordinary general meeting. As new board members were elected Palle Gyldenløve, Niels Peter Nielsen and Ole Vagner plan, which is now the company's board. -oOo- The Board has immediately following the meeting constituted itself with Palle Gyldenløve as chairman. Tommy Sundbom resigns as director. The Board appointed Ole Vagner as new director. 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. In case of discrepancies the Danish text prevails. News Source: NASDAQ OMX 19.08.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: 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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