Published to the OMX Nordic Exchange Copenhagen via Company News Service on 13
November 2008
Bolagsstämmoprotokoll fört vid extra bolagsstämma i Landic Property Bonds IX
AB, 556691-4031, den 13 november 2008 i Köpenhamn
Minutes kept at the Extraordinary General Meeting of the Shareholders of Landic
Property Bonds IX AB, 556691-4031, held on 13 November 2008 in Copenhagen
Närvarande aktieägare Antal aktier och röster
Shareholders present Number of shares and votes
Keops EjendomsObligationer IX
(Sverige III) A/S 3,000
gm. (through)
Klaus Lund
gm fullmakt
(by proxy)
Dessutom var Michael Sheikh närvarande.
(Also present was Michael Sheikh.)
§1
Stämman öppnades av Klaus Lund som utsågs till ordförande vid stämman.
The meeting was opened by Klaus Lund who was appointed Chairman.
§2
Beslöts att detta protokoll skulle föras av Michael Sheikh och justeras av
ordföranden.
It was decided that the minutes should be kept by Michael Sheikh and be
approved by the Chairman.
§3
Ovanstående förteckning över närvarande aktieägare och det antal aktier denne
representerade godkändes såsom röstlängd vid stämman.
The above list of shareholder present stating the number of shares represented
by the shareholder was approved as voting list at the meeting.
§4
Sedan det antecknats att samtliga aktier var representerade vid stämman
förklarades densamma behörigen sammankallad och det beslöts att godkänna
förslaget till dagordning i kallelsen.
After it was recorded that all shares were represented at the meeting, the
meeting was declared duly convened and the proposal for agenda in the notice
was approved.
§5
Det antecknades att de tidigare valda styrelseledamöterna Mats Sterner och
Magnus Ekström avgått. För tiden intill nästa årsstämma utsågs Tommy Sundbom
och Michael Sheikh till ordinarie styrelseledamöter och Magnus Ekström till
styrelsesuppleant.
It was recorded that the former board members Mats Sterner and Magnus Ekström
have resigned. For the period until the end of the next Annual General Meeting
of the Shareholders Tommy Sundbom and Michael Sheikh were elected members of
the board and Magnus Ekström was elected deputy member of the board.
§6
Noterades att samtliga beslut var enhälliga.
It was recorded that all decisions were unanimous.
§7
Förklarades stämman avslutad.
The meeting was declared closed.
________________
Som ovan:
As above:
Klaus Lund
Justeras:
Approved:
Michael Sheikh
Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 4000.
