Notice to convene extraordinary general meeting 30 March

Published to OMX The Nordic Exchange via Company News Service 30 March 2008


Extraordinary General Meeting

Keops EjendomsObligationer VI (Sverige) A/S

30 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 VI
(Sverige) A/S, but that the current name Keops EjendomsObligationer VI
(Sverige) 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 VI (Sverige) A/S

The Company's secondary name is Keops EjendomsObligationer VI (Sverige) A/S
(Landic Property Bonds VI (Sverige) A/S)” 



Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 40 00.

Notice to convene extraordinary general meeting 30 March 2008

Attachments