Published to OMX The Nordic Exchange via Company News Service 28 March 2008
Extraordinary General Meeting
Keops EjendomsObligationer I A/S
Friday, 28 March 2008
at the company's address
Agenda
1. Election of Board members
2. Amendments to the articles of association
Re. item 2
It is proposed that the company changes its name to Landic Property Bonds I
A/S, but that the current name Keops EjendomsObligationer I A/S is maintained
as secondary name.
On that basis it is proposed to amend the articles of association section 1.1 to
“The Company's name is Landic Property Bonds I A/S
The Company's secondary name is Keops EjendomsObligationer I A/S (Landic
Property Bonds I A/S)”
It is also proposed that the company changes the location of its registered
offices to the City of Rudersdal. It is therefore proposed to amend the
articles of association section 1.2 to
“The Company is registered in the City of Rudersdal.”
Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 40 00.
