Landic Property hf.
The Annual General Meeting of Landic Property hf. will be held on Monday, 31 August 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 Annual General Meeting of Landic Property hf. will be held on Monday, 31 August 2009, at 11:00 a.m., at the company´s office at Kringlunni 4-12, Reykjavík AGENDA: 1. The Board of Directors' report on the activities during the previous year of operation. 2. Submission of the Financial Statements for the preceding operational year,together with the Auditors' Report, for approval. 3. Decision on the disposal of the of the company's loss in the accounting year. 4. Proposal on the company's remuneration policy. 5. Decision on remuneration to the Board of Directors for the preceding operational year. 6. Election of members of the Board of Directors. 7. Election of an auditor or auditing firm. 8. Any other matters The agenda and final submissions will be available for inspection by shareholders at Landic Property hf. headquarters seven days before the annual meeting. Ballots and other documents will be available at the company´s office, from 10:30 a.m. on the day of the Annual General Meeting. The deadline for declaring candidacy for election to the Board of Directors expires five days before the general meeting. Shareholder's proposals must be submitted to the board at least seven days before the general meeting. Board of Directors of Landic Property hf News Source: NASDAQ OMX 22.08.2009 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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