Published to OMX The Nordic Exchange via Company News Service 30 March 2008
Today, an extraordinary general meeting was held in Landic Property Bonds VII
(Stockholm) A/S (former name Keops EjendomsObligationer VII (Stockholm) A/S).
The total share capital was present.
The new Supervisory Board consists of
- Gunnar Már Petersen (Chairman)
- Michael Sheikh and
- Klaus T. W. Lund.
The proposal for amendment in the articles of association was adopted, which
means that the company has changed its name to
Landic Property Bonds VII (Stockholm) A/S and as secondary name
Keops EjendomsObligationer VII (Stockholm) A/S (Landic Property Bonds VII
(Stockholm) A/S.
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Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 40 00.
